Catalyst Board of Directors September 30, 2019 Meeting Agenda
The Catalyst Board of Directors' will have their first scheduled meeting of the 2019-2020 school year on Monday September 30, 2019. 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:
*3:00 – 3:25- Catalyst parent and Board member meet and greet
*3:25 – 3:50 Reconvene and welcome
- Review of agenda
- Introduction of Velia Soto and Kimberly Hinton
- Review and vote for approval of May 20, 2019 Board of Directors’ meeting minutes; July 22, 2019 and Finance Committee’s meeting minutes; and August 16, 2019 Academic Committee’s meeting minutes.
- Review and vote for approval of amendment to Catalyst Board of Directors’ bylaws
- Review of current governance agreements with CPS
*3:50 – 4:00 Opportunity for public comment, if requested (2 mins max per speaker)
*4:00 – 4:30 Academic Committee
- Review of SY18-19 preliminary SQRP results
- Review of SY19-20 strategic plans
- Monthly academic dashboard overview
- Update on Catalyst Circle Rock charter renewal
*4:30 – 5:00 Finance Committee
- FY20 budget overview
- FY20 private fundraising goal and year to date review
- Update on auditorium campaign
*5:00 – 5:25- Closure and next steps
*Adjournment