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 ****************************************************************************** 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