Consortium Partnership Network
Board of Directors Meeting
February 22, 2019
AGENDA

NOTICE TO THE PUBLIC
February 21, 2019

Consortium Partnership Network - Board of Directors

(February 19, 2019)   The Board of Directors of the Consortium Partnership Network will hold a meeting on Friday, February 22, 2019 at the St. Louis Public Schools Administrative Building, 801 N.11th Street, 2nd floor, St. Louis, MO 63101.  Starting promptly at 1:10PM, the Board will convene closed session.  The closed session meeting is closed to the public pursuant to RSMO §610.021, Sections (1) (Legal), (2) (Real Estate), (3) (Personnel), and (13) (Personnel Records).  Immediately following closed session, the Board will convene open session. This notice is posted in compliance with RSMO §610.020. The agendas are as follows:   

CONSORTIUM PARTNERSHIP NETWORK BOARD FEBRUARY 22, 2019 - CLOSED SESSION AGENDA:

1. Call to Order
2. Roll Call
3. Personnel Matters
4. Real Estate Matters
5. Legal Matters
6. Adjournment to Open Session

CONSORTIUM PARTNERSHIP NETWORK BOARD FEBRUARY 22, 2019 - OPEN SESSION AGENDA:

1. Call to Order
2. Approval of CPN By-Laws
3. Approval of CPN Memorandum of Understanding with SLPS
4. Election of CPN Board Officers
5. Monthly Update on CPN Activities
6. Discussion with Vendor Regarding Facilitation of School Teams
7. Discussion of Future CPN Board Meeting Dates
8. Adjournment