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

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Event:
NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE CHARTER SCHOOLS BOARD OF DIRECTORS’ MEETING
Start:
April 28, 2017 8:00 am
End:
April 28, 2017 10:00 am
Updated:
April 20, 2017
NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE CHARTER SCHOOLS BOARD OF DIRECTORS’ MEETING This Notice Posted April 20, 2017 Notice is hereby given that the Confluence Charter Schools Board of Directors will hold an open and closed session on Friday, April 28, 2017, beginning at 8:00 A.M. This meeting will be held at the Confluence Academy – South City (Library), 3112 Meramec St., St. Louis, MO 63118. Items to be discussed tentatively include: February, 2017 Financial Statement CEO Report FY2017-18 Preliminary Budget Assumptions Approval of FY16/17 Budget Amendment #1 Approval of Human Resources System Analysis Summer School 2017 Plan Technology Implementation Plan Revision to Policy and Form 4210 Approval of Check Register Public Relations Update ****************************************************************************** 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. Preparation, including any discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups (RSMo §610.021(9)). 4. 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 10 th Street, Suite 525 St. Louis, MO 63101 314-436- 231377