Catalyst Board of Directors Meeting Agenda 11.20.17
The Catalyst Board of Directors will hold their second meeting of the 2017-2018 school year on November 20, 2017. The agenda is below and all Catalyst Board meetings are open to the public in accordance with the Open Meetings Act.
Catalyst Schools- Board of Directors Meeting
November 20, 2017 3:00-5:30 pm
Location:
Catalyst Circle Rock Charter School
5608 W. Washington Blvd.
Chicago, Illinois 60644
AGENDA
*Welcome and mission moment
*Review and vote for approval of September 18, 2017 Board of Directors’ meeting’s minutes
*Board review and vote of Terry Toth for a three-year renewal term for Catalyst Board of Directors.
*Board review and vote of Bethany Hostetler for a three-year renewal term for Catalyst Board of Directors.
*Academic Committee
- SY2016-2017 SQRP scores review and next steps by school teams
*Development Committee
- 2017 Education Celebration summary
- YTD on FY18 fundraising goal
- December 7, 2017 auditorium event overview
*Finance Committee
- FY17 audit review
- FY18 PCTC funding update
- Update on Catalyst Circle Rock auditorium project
*Board review and vote on proposal of Catalyst Circle Rock auditorium project financing
*Adjournment