Notice of General Board Meeting 7.24.13 at 6:00p.m.

Please join us Wednesday, July 24th at 6:00p.m. at our Papin St. Campus’ Multipurpose Room for this month’s General Board of Directors Meeting. The agenda is as follows:

Board of Directors Meeting Agenda

St. Louis Language Immersion Schools

Wednesday, July 24, 2013

6pm-8pm

A. Call to order and Roll Call

B. Approval of June Meeting Minutes

C. Public Comment

D. Consent Agenda

a.   Approve 2013-2014 School Calendar

E. New Business

  1. Finance, Facilities and Audit Committee Report
    1. Review June Financial Statements
    2. Facilities Update
  1. President’s Report
    1. 2013 Enrollment
    2. Review of New Hires
  1. Academic Excellence Committee Report
    1. Charter Renewal Timeline
  1. Development Committee Report
    1. End of Year Report
  1. Organizational Effectiveness Committee Report
    1. End of Year Update
    2. Committee Structure
    3. Parent/Community Session in September on Division of Responsibilities (DESE, Sponsor, Board, President, Heads of School, Teachers, Administrative Staff)

G.   Old Business

H.   Executive Session

Real Estate

Human Resources

Legal Issues

J.    Unscheduled Business

K.    Adjourn Meeting

Next meeting: Wednesday, September 25th, 6pm

(ALSO:  5:00pm Community Session on Division of Responsibilities)

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