Board of Directors meeting: Wednesday, January 22, 2014 6pm-8pm

Board of Directors Meeting Agenda

St. Louis Language Immersion Schools

Wednesday, January 22, 2014

6 :00pm – 8:00pm

A. Call to Order and Roll Call

B. Approval of December 2013 Meeting Minutes

D. Public Comment

E. Consent Agenda

1. Policy on Supporting Transgender Students

F. New Business

1. Finance, Facilities and Audit Committee Report

2. Academic Excellence Committee Report

3. Development Committee Report

4. Governance Committee Report

5. President’s Report

a. Review and Approval of Monthly Financial Statement(s)

b. CSP Grant Impact on FY14 Budget

c. Facilities Update

a.  IB Authorization

b. Charter Renewal Status

c.  CSP Grant Impact

d. TIS Leadership Update

a. Trivia Night and Night of Celebration

a. Board Nomination(s)

b. Review 2013-2014 Board Meeting Calendar

a.  Enrollment & Retention Update

b.  Charter Network Cohort Initiative

c. Discuss Calendar Principles and Annual Calendar for 2014-2015

G.   Old Business

H. Executive Session

1. Real Estate Issues

2. Human Resources Issues

3. Legal Issues

J. Unscheduled Business

K. Adjournment

Next meeting: February 26, 2014

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