21stCenturyLearners

Catalyst Board of Directors Meeting Agenda 9/19/16

The Catalyst Board of Directors' will have their first scheduled meeting of the 2016-2017 school year on September 19, 2016 meeting at Catalyst Circle Rock Charter School, located at 5608 W. Washington Blvd. Chicago, IL 60644. The meeting will be from 2:45-5:30 PM.

All Catalyst Board meetings are open to the public.  The agenda for this meeting is below:

*Welcome and mission moment

*Review and vote for approval of May 23, 2016 Board of Directors’ meeting’s minutes

*Academic Committee

  • Catalyst Maria Charter Renewal update
  • SY2015-2016 preliminary SQRP scores review
  • Catalyst Principals and Director of Academics and Leadership strategic plan reviews

*Development Committee

  • FY17 initiatives and opportunities discussion

*Finance Committee

  • FY16 finance and compliance audit discussions
  • FY17 funding update and budget
  • Update on Catalyst Circle Rock facility discussions

*Board self-reflection and review

*Thank you to Amy Soudan for years of service

*Adjournment

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