Catalyst Board of Directors Meeting Agenda 9.17.18
The Catalyst Board of Directors' will have their first scheduled meeting of the 2018-2019 school year on Monday September 17, 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 3:00-6:00 PM.
All Catalyst Board meetings are open to the public. In accordance with OMA, the agenda for this meeting is below:
*Tour of auditorium construction site
*Reconvene and welcome. Review of agenda
*Review and vote for approval of May 21, 2018 Board of Directors’ meeting’s minutes and July 25, 2018 Finance Committee’s meeting minutes
*Board review and vote of Steven Brown for a two-year renewal term for Catalyst Board of Directors.
*Board review and vote of Rick Hurd for two-year renewal term for Catalyst Board of Directors.
*Introduction of prospective new BOD members and existing members
*Update on Auditorium Campaign
*Academic Committee
- SY17-18 academic updates and SY18-19 strategic plans
- Update on Catalyst Maria agreement with Chicago Public Schools
*Development Committee
- FY18 end of year summary
- FY19 fundraising goal
- Catalyst Celebration 2018
*Finance Committee
- FY19 budget discussion
*Adjournment