Agenda for SLLIS Board of Directors Meeting on April 22

St. Louis Language Immersion Schools

Board of Directors Meeting

Wednesday, April 22, 2015 – 6pm

4011 Papin Street

1. Call to order and roll call

2. Approval of April 2, 2015 public minutes

3. Public Comment

4. Consent Agenda

a. Summer School Policy

b. 2014-15 Calendar Amendment

c. 2015-16 Calendar Amendment

5. Governance Committee Report

a. Board Self-Evaluation

6. Development Committee Report

7. Finance, Facilities and Audit Committee Report

a. Review March 2015 financials

b. Approve March 2015 check register

c. 2015-16 Budget Discussion

8. Academic Excellence Committee Report

a. TCS PYP Authorization Visit

9. President’s Report

a. Enrollment and Retention Update

b. Annual Priority Planning

10. Chief Operating Officer’s Report

11. Old Business

12. Executive Session

a. Real Estate

b. Human Resources

c. Legal Issues

13. Unscheduled Business

14. Adjournment

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