21stCenturyLearners

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

Board of Directors Finance Committee Meeting Agenda November 16, 2017

Catalyst Schools- Board of Directors Finance Committee Meeting

November 16, 2017 9:00-10:00 am

AGENDA

*Review proposal of Catalyst Circle Rock auditorium project financing with vote on recommendation to full Board of Directors.

To attend, please email This email address is being protected from spambots. You need JavaScript enabled to view it.

Location:

Promus Capital

30 S. Wacker Drive

Suite 1600

Chicago, IL 60606

 

Please join the Sistema Ravinia Orchestra on 12/7/17

Circle Rockets Orchestra

The Sistema Ravinia invites you to a concert headlined by Ravinia CEO Welz Kauffman, Lyric Soprano Michelle Areyzaga, and the Sistema Ravinia scholar orchestra. 


Thursday, December 7, 2017 5:30–7:00pm
Catalyst Circle Rock
5608 W. Washington Blvd. Chicago, IL 60644

This concert is a benefit to restore Catalyst Circle Rock’s 1,000 seat auditorium.

Please RSVP at This email address is being protected from spambots. You need JavaScript enabled to view it. or 312-560-7154

Catalyst Circle Rock Leadership Day 11/21/17

Please join the Catalyst Circle Rock community for Leadership Day on November 21, 2017! This will be an incredible opportunity for scholars, families, staff and stakeholders to demonstrate that ALL members of the CCR community are leaders! To register for the event, please sign-up via this link

Leader in Me

Catalyst Board of Directors Meeting Agenda 9.18.17

The Catalyst Board of Directors will hold their first meeting of the 2017-2018 school year on September 18, 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

September 18, 2017 3:00-5:45 PM

Location:

Catalyst Circle Rock Charter School

5608 W. Washington Blvd.

Chicago, Illinois 60644

 AGENDA

*Welcome and mission moment

  • Presentation and conversation on the Post-Secondary Success program at Maria and Lasallian formation programs that drive the Catalyst mission
  • Sharing of committee work involving SY2016-2017 preliminary SQRP scores review, school strategic plans, and other specific progress monitoring and request for Board feedback

*Review and vote for approval of May 22, 2017 Board of Directors’ meeting’s minutes

*Board review and vote of Larry Williams three-year renewal term for Catalyst Board of Directors.

*Academic Committee

*Development Committee

  • Sharing of committee work on the October 18 Education Celebration and FY18 goals and request for Board feedback

*Finance Committee

  • Review of fiduciary responsibilities
  • FY18 funding update and budget vote for approval
  • Update on finance model of Catalyst Circle Rock auditorium project

*Joint conversation with Circle Urban Board of Directors and Rock of Our Salvation Church to engage an update on the auditorium project

*Adjournment

Support Catalyst    

Please join our efforts as a champion for changing lives at The Catalyst Schools. If you would like to speak with a Catalyst staff member about your donation, please call us at 773-295-7001.