Catalyst Board of Directors Meeting Agenda 3.2.2020

Catalyst Schools- Board of Directors Meeting

March 2, 2020 2:45-5:30 PM

Location:

Catalyst Circle Rock Charter School

5608 W. Washington Blvd.

Chicago, Illinois 60644

AGENDA

*2:45 – 3:30- Catalyst parent and Board member meet and greet

*3:30 – 3:50 Reconvene and welcome

• Review of agenda
• Review and vote for approval of November 25, 2019 Board of Directors’ meeting minutes; February 27, 2020 and Finance Committee’s meeting minutes; and January 16, 2020 and February 27, 2020 Academic Committee’s meetings minutes.
• Monthly academic dashboard and SY2019-2020 strategic plan updates
• Catalyst Circle Rock charter renewal document review
• FY20 year to date review

*3:50 – 4:00 Opportunity for public comment, if requested (2 mins max per speaker)

*4:00 – 4:30 Academic and Mission Committee

*4:30 – 5:00 Finance and Strategic Issues Committee

• FY20 private fundraising goal and year to date review
• Kehrein Center for the Arts update

*5:00 – 5:25- Closure and next steps

*Adjournment