Notice of General Board of Directors Meeting – January 30, 2013 at 6pm

Agenda

St. Louis Language Immersion Schools

Wednesday, January 30, 2013

6pm-8pm

A. Call to order and Roll Call

B. Approval of December Minutes

C. Public Comment

D. Consent Agenda

  1. Complaint Procedure
  2. Attendance Policy Update

 

E. New Business

  1. Finance, Facilities and Audit Committee Report
    1. October Financial Statement
    2. Revenue Summary Report
    3. Summary Financial Statements
    4. 2013 Facilities improvements
    5. Update on location of The Chinese School for 2013-2015

 

  1. President’s Report
    1. 2013 Enrollment
    2. Enrollment Policy Update
    3. SLLIS-wide SAC meeting
    4. SLLIS expansion guidelines update
    5. Data dashboard

 

  1. Academic Excellence Committee Report
    1. PYP Authorization and training session
    2. Charter Renewal Timeline

 

  1. Development Committee Report

 

  1. Organizational Effectiveness Committee Report
    1. Appoint Marti Cortez as committee chair
    2. Board and committee development

 

F.   Old Business             
G.  Unscheduled Business

H.   Executive Session

                  Real Estate

Capital Campaign Assesment

                  Human Resources

I.   Adjourn Executive Session

J.   Adjourn Meeting

Next meeting : Wednesday, February  27th, 6pm

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