Board of Directors Meeting: Tuesday, October 30th 6pm-8pm

Agenda
St. Louis Language Immersion Schools
Tuesday, October 30, 2012
6pm-8pm, Papin

A. Call to order and Roll Call
B. Approval of Minutes
C. Public Comment
D. Consent Agenda (no items in October)
E. New Business
1.     President’s Report
a.     Data Dashboard
b.     Fall Professional Development

2.     Finance, Facilities and Audit Committee Report
a.     August Financial Statements
b.     FY13 Proposed Budget Amendment 2
c.      2012 Audit timeline
d.     2013 Facilities timeline

3.     Academic Excellence Committee Report
a.     Understanding the MAP
b.     Fall NWEA-MAP data

4.      Development Committee Report
a.     Activity to Date
b.     Special Events

5.     Review of Annual Meeting and Board Retreat Agendas
F.   Old Business
G.  Unscheduled Business
H.   Executive Session
I.   Adjourn Executive Session
J.   Adjourn Meeting (8:00pm)

Annual Meeting and Board Retreat, Saturday, November 3, 2012 9am-3pm

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s