February 2025: Board Meeting Agenda

LE MONDE IMMERSION
Board Meeting Agenda
Conference Room at Washington Trust Bank, Portland Financial Center (19th Floor)
760 SW 9th Avenue, Suite 1900
Portland, OR 97205
Thursday, February 27, 2025 5:30 PM

Agenda

1. Approve consents since last meeting (Q 2 2024/25 Financials including Balance Sheet and Profit and Loss Statements, Audit Report, October 2024 board minutes, Revised 24/25 budget (15 min)
2. School Report (45 min)
3. Lunch Vendor update discussion (5 minutes)
4. Intern Committee Discussion (10 min)
5. Draft Calendar Discussion (final approval pending release of PPS calendar)
6. Financial and Fundraising Update (10 min)
   1. Read-a-thon
   2. Grants
7. Public Comment
   1. Le Monde Parents Council Update (5 min)
   2. DEI Committee Update (5 min)
8. Executive Session (HR matters)