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

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Event:
NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE CHARTER SCHOOLS BOARD OF DIRECTORS’ ANNUAL MEETING
Start:
June 22, 2017 5:30 pm
End:
June 22, 2017 7:30 pm
Updated:
June 16, 2017
REVISED NOTICE OF OPEN AND CLOSED SESSION CONFLUENCE CHARTER SCHOOLS BOARD OF DIRECTORS’ ANNUAL MEETING This Notice Posted June 16, 2017 Notice is hereby given that the Confluence Charter Schools Board of Directors will hold an open and closed session on Thursday, June 22, 2017, beginning at 5:30 P.M. This meeting will be held at Confluence Preparatory Academy - Library, 310 North 15 th St., St. Louis, MO 63103. Items to be discussed tentatively include: Communications/Public Relations Update April, 2017 Financial Statement Approval of FY2017-18 Budget Approval of Policy and Regulation 3160 Approval of Resolution for Investment Student/Family Handbook 2017-18 Approval of Policy and Form 4210 Approval of Proposed Board Meeting Schedule for 2017-2018 University of Missouri – Columbia/Confluence Charter School Contract Approval of Chiller Replacement at Confluence Preparatory Academy Technology Audit Confluence and GCAA Merger/Resolution Nomination and Election of Board Members Nomination, Election and/or Appointment of Officers Conflict of Interest Approval of Check Register ****************************************************************************** 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 thereof (RSMo §610.021(2)). 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 10 th Street, Suite 525 St. Louis, MO 63101 314-436- 231377