Catalyst Board of Directors May 11, 2020 Meeting Agenda

The Catalyst Board of Directors' will have their final scheduled meeting of the 2019-2020 school year on Monday May 11, 2020. In accordance with OMA, the meeting agenda is below and the meeting is open to the public.

Catalyst Schools- Board of Directors Meeting

May 11, 2020 2:45-4:30 PM

COVID-19 forced virtual location:

https://meet.google.com/vjn-rveb-tcf

Or dial: +​1​ ​5​1​8​-​5​3​1​-​8​1​4​9 PIN: 4​1​0​ ​7​5​5​ ​1​7​7​#

AGENDA

*2:45 – 3:00 - Welcome: Dr. Colleen Reardon, Chair and Mr. Gordon Hannon, CEO

• Review of agenda
• Review and vote for approval of March 2, 2020 Board of Directors meeting minutes and May 6, 2020 Finance Committee meeting minutes

*3:00 – 3:50 - Academic and Mission Committee Introduction: Dr. Catherine Burns

 

• Current State of the Circle Rock K-8 Campus: Principal Elizabeth Jamison-Dunn
• Current State of the Maria K-12 Campus: Principal Dawn Sandoval
• Status of Maria High School Seniors: Sasha Fawaz, Director of Post-Secondary Success

*3:50 – 4:15 - Finance and Strategic Issues Committee: Mr. Steve Brown

• FY20 year to date
• Strategic issues: NOF, KCA construction loans, Payroll Protection Program
• FY21 budget planning

*4:15 – end of comments - Public comment (limited to 2 minutes per speaker)

*Adjournment