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Board agenda released

View the details and agenda items for tomorrow’s board meeting below:

NOTICE

THE EINSTEIN GROUP, INC. Einstein Charter School
BOARD MEETING Village De L’est Community Bldg
Tuesday, March 6, 2012, 6:00 P.M. 5100 Cannes Street, NOLA 70129

The Board of Trustees of the Einstein Group, Inc. (“Einstein”) will meet on Tuesday, March 6, 2011, at 6:00 p.m., at Einstein Charter School, Village De L’est Community Bldg, 5100 Cannes Street, New Orleans, Louisiana70129.

AGENDA

Call to Order

Roll Call

Members Present: Absent: Guests:

Approval of Minutes
1. February ( submission by R. Perkins) and January (submission by suzanne evangalista)

REPORTS OF MANAGEMENT
1. School Report – Mrs. Shawn Toranto, Principal ( 10 minutes)
2.Financial Report – Dr. Doug Guidry ( 5 minutes)

OLD BUSINESS
1. Retreat – March 10, 2012 – 9:00a.m. – 12 noon – Dillard University – DUICEF Building

NEW BUSINESS

1. Acceptance of Letter of Resignation Board Member
2. Retreat Agenda (Discussion)
a. Einstein By-Laws (A Draft will be emailed for review prior to the Retreat)
b. Annual Assessment of Principal
c. Financial Timeline / Handbook of Procedures
d. Strategic Planning / Goal Setting for the Board

ADJOURNMENT

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