Confluence Board of Directors Meeting: August 29, 2014, 8:00 am, at GCAA

NOTICE OF OPEN AND CLOSED SESSION: CONFLUENCE CHARTER SCHOOLS BOARD OF DIRECTORS’ MEETING

This Notice Posted
August 22, 2014

Notice is hereby given that the Confluence Charter Schools Board of Directors will hold an open and closed session on Friday, August 29, 2014, beginning at 8:00 AM. These meetings will be held at Grand Center Arts Academy – Sun Theater (Mezzanine), 711 North Grand, St. Louis, MO, 63103.

Items to be discussed tentatively include:
Academic 2014 MPI Results
Confluence June, 2014 Financial
Nomination and Election of Board Officers
Sub-Committee Structure
Approval of Board Regulation 4320
Board Resolution
Communications/PR Update

THE MEETING AGENDA:  Consolidated Board Mtg Tentative Agenda_August 29 2014

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The closed meeting is for the purpose of discussing and voting upon the following items of business:

1. Legal action, causes of action or litigation (RSMo §610.021(1)).
2. Hiring, firing, disciplining or promoting particular employees (RSMo §610.021(3)).
3. Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment (RSMo §610.021 (13)).

The news media may obtain copies of this notice by contacting:

Ms. Joleen Ploeger
611 North 10th Street, Suite 525
St. Louis, MO 63101
314-436-231377