Confluence Charter School Board of Directors’ Meeting

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Confluence Charter School Board of Directors’ Meeting
October 26, 2017 5:00 pm
October 26, 2017 8:00 pm
September 15, 2017


Notice of Open and Closed Session Confluence Charter Schools Board of Directors' Meeting This Notice Posted October 26, 2017 Notice is hereby given that the Confluence Charter Schools Board of Directors will hold an open and closed session on Thursday, October 26, 2017, beginning at 5:00 P.M. This meeting will be held at Confluence Preparatory Academy – Media Room, 310 North 15 th Street, St. Louis, MO 63103. The Board will begin with a Closed Session at 5:00 PM followed by an Open Session at 6:00 PM. Items to be discussed tentatively include: Staff/Student/Parent Recognition August, 2017 Financial Statement Election of Board Officers FY17-18 Budget Amendments Finance Sub-Committee Update Strategic Plan Update 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 10 th Street, Suite 525 St. Louis, MO 63101 314-436- 2313