REVISED NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE BOARD OF DIRECTORS’ MEETING (Closed session begins at 4pm; open session at 6pm)

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Event:
REVISED NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE BOARD OF DIRECTORS’ MEETING (Closed session begins at 4pm; open session at 6pm)
Start:
September 28, 2017 4:00 pm
End:
September 28, 2017 8:00 pm
Updated:
September 15, 2017
Venue:
Old North
REVISED NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE CHARTER SCHOOLS BOARD OF DIRECTORS’ MEETING This Notice Posted September 27, 2017 Notice is hereby given that the Confluence Charter Schools Board of Directors will hold an open and closed session on Thursday, September 28, 2017, beginning at 4:00 P.M. This meeting will be held at Confluence Academy – Old North Campus (Innovation Center – former Library), 3017 North 13th Street, St. Louis, MO 63107. The Board will begin with a Closed Session at 4:00 PM followed by an Open Session at 6:00 PM. Items to be discussed tentatively include: Staff/Student/Parent Recognition Communications/Public Relations Update July, 2017 Financial Statement Election of Board Officers Amended and Restated Resolution of the Board of Directors RE: Purchase of FCB Library FY16-17 Confluence Resolution – GCAA Loan Finance Sub-Committee Update Transportation Update – 2017-18 Comparison to Last Year Technology Infrastructure Update Approval of Check Register Approval of Financial Statements ****************************************************************************** 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. Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor (RSMo §610.021(2)). 3. Hiring, firing, disciplining or promoting of particular employees by a public govern- mental body when personal information about the employee is discussed or recorded (RSMo §610.021(3)).. 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 10th Street, Suite 525 St. Louis, MO 63101 314-436-231377