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
Tuesday, October 1, 2024 5:30 PM

Agenda:
1) Approve consents since last meeting (Q4 2023/24 Financials including Balance Sheet and Profit and Loss Statements, June board minutes (15 min)
2) School Report (30 min)
3) Lunch vendor discussion/possible approval of vendor (15 minutes)
4) Discussion and request for approval to create Section 503(b) retirement plan with Fidelity (10 minutes)
5) Intern Committee Discussion (10 min)
6) Financial and Fundraising Update (10 min)
–Discussion of Oui Run results
–Review of profit and loss statement and balance sheet through August
–Review and discussion of Student Investment Account expenditures and Early Literacy Grant expenditures
7) Public Comment
a) Le Monde Parents Council Update (5 min)
b) DEI Committee Update (5 min)
8) Executive Session (HR matters)