6.26.13 General Board Meeting at 4011 Papin St.

Agenda

St. Louis Language Immersion Schools

Wednesday, June 26, 2013

6pm-8pm

A. Call to order and Roll Call

B. Recognition of The Spanish School staff

C. Approval of April Minutes

D. Public Comment

 

E. Consent Agenda

                      a. Diabetes Management Policy

                     

F. New Business

  1. Finance, Facilities and Audit Committee Report
    1. April & May Financial Statements
    2. Transportation Analysis
    3. Facilities update
    4. Final FY13 Budget Amendment

 

  1. President’s Report
    1. Campus Climate Survey updates
    2. 2013 Enrollment
    3. Data Dashboard (w/Discipline Data)

 

  1. Academic Excellence Committee Report
    1. PYP Authorization 
    2. Charter Renewal Timeline
    3. NWEA Year-End Report

 

  1. Development Committee Report
    1. Night of Celebration update

 

  1. Organizational Effectiveness Committee Report
    1. Annual review of the President
    2. Board capacity and membership

G.   Old Business             

H.   Executive Session

                  Real Estate

                  Human Resources

                  Legal

I.    Adjourn Executive Session

J.    Unscheduled Business

K.    Adjourn Meeting

 

Next meeting : Wednesday, July 24th, 6pm

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