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Catalyst Board of Directors Meeting 11.19.18

Date: Monday, November 19, 2018 3:00 pm - 5:30 pm

The Catalyst Board of Directors' will have their second scheduled meeting of the 2018-2019 school year on Monday November 19, 2018. This meeting will be held at Catalyst Circle Rock Charter School, located at 5608 W. Washington Blvd. Chicago, IL 60644 and will be from 3:00-5:30 PM.

All Catalyst Board meetings are open to the public.  In accordance with OMA, the agenda for this meeting is below:

*Reconvene and welcome. Review of agenda. Mission moment.

*Review and vote for approval of September 17, 2018 Board of Directors’ meeting’s minutes and October 31, 2018 Finance Committee’s meeting minutes

*Board review and vote of Dr. Colleen Reardon for a renewal term for Catalyst Board of Directors.

*Board review and vote of Larry Williams for a term as Corporate Secretary for Catalyst Board of Directors.

*Board review and vote of Ariel Murray for initial 3-year term on the Catalyst Board of Directors.

*Board review and vote of Marc Gaddis for initial 3-year term on the Catalyst Board of Directors.

*Board review and vote of Claiborne Wade for initial 3-year term on the Catalyst Board of Directors.

*Academic Committee

  • SY17-18 SQRP score review and update on SY18-19 academic strategic plans

*Finance Committee

  • FY18 compliance and finance audit review
  • FY19 year to date review

*Development Committee

  • FY19 year to date review
  • Catalyst Celebration 2018 review
  • Update on auditorium campaign

*Adjournment

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