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DRAFT AGENDASIUE Charter SchoolBoard of Directors MeetingDate 6_23_16Location: MUC, International Room, Second FloorTime 9:00–11:00 AMCall to OrderVote to allow attendance via phone for Dr. Chapman & Ms. Shrylene LangstonApproval of Minutes from Previous MeetingAnnouncementsRegular meetings will be held on October 20, 2016 and February 16, 2017 at 8:30?AM at CHS. Please make sure your Open Meeting Law training is up to date. Dr. Breck has the list of members who are current. Old BusinessDiscussion and possible action regarding Charter Renewal and Accountability Plan with District 189.New BusinessApproval of budget for AY 17.Discussion and possible action regarding contracting for lunches with District?189.Discussion and possible action regarding a by-law change on annual meeting requirements. Discussion and possible action related to approval of the AY 17 school calendar.Treasurer’s Report Report from CHS Director Public CommentAdjournment ................
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