Meeting of the Board of Directors ADVOCATES FOR SCIENCE & MATHEMATICS EDUCATION, INC. RE-ßRE-REVISED AGENDA March 19, 2015 4:30 P. M. SCI HIGH RM. 101 1. Call to Order 2. Approval of the Minutes 3. Financial Report Sybil Jim/Claudia 4. School Director’s Reports Claire/Chana Discussion & Decision on Sci High’s participating in One App for school year ‘16/’17 5. Report of the Chair 6. Report from the Foundation Mary Florence/Martha 7. Committee Reports 8. Executive Session Discussions regarding security personnel, plans, or devices with regard to deposit procedures . 9. Other Business