Board Meeting Agenda: 4/24/13

Agenda

St. Louis Language Immersion Schools

Wednesday, April 24, 2013

6pm-8pm

A. Call to order and Roll Call

B. Approval of March Minutes

C. Public Comment

D. Consent Agenda

                      a. Diabetes Management Policy

E. New Business

  1. Finance, Facilities and Audit Committee Report
    1. February and March Financial Statements
    2. Proposed Budget Amendment #3
    3. Line of Credit
  1. President’s Report (in absentia)
    1. Campus Climate Survey updates
    2. 2013 Enrollment
    3. Data Dashboard
  1. Academic Excellence Committee Report
    1. PYP Authorization : Board school visits Monday, April 29th-Friday, May  10th
    2. Charter Renewal Timeline
  1. Development Committee Report
    1. Night of Celebration update
  1. Organizational Effectiveness Committee Report
    1. Board capacity and membership

F.   Old Business             

G.   Executive Session

                Real Estate

                Human Resources

                Legal

H.   Adjourn Executive Session

I.     Unscheduled Business

J.    Adjourn Meeting

 Next meeting : Wednesday, May  22nd, 6pm

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