Catalyst Board of Directors September 28, 2020 Meeting Agenda
The Catalyst Board of Directors will hold a meeting September 28, 2020 from 3:00-5:30 pm. The agenda and meeting information are below. If you have questions, please contact Catalyst's Director of Administration Michael Kasang at This email address is being protected from spambots. You need JavaScript enabled to view it..
Catalyst Schools- Board of Directors Meeting
September 28, 2020 3:00- 5:30 PM
https://meet.google.com/fno-xdfg-bqh
Or dial: +1 385-352-0435 PIN: 409 196 068#
AGENDA
*3:00-3:20- Welcome: Dr. Colleen Reardon, Chair and Mr. Gordon Hannon, CEO
- Review of agenda
- Review and vote for approval of May 11, 2020 Board of Directors meeting minutes, July 7, 2020 Finance Committee meeting minutes, and August 13, 2020 Academic Committee meeting minutes
- Review and vote on renewal of three-year term to Catalyst Board of Directors for Terry Toth
- Review and vote on renewal of three-year term to Catalyst Board of Directors for Steven Brown
- Review and vote on renewal of three-year term to Catalyst Board of Directors for Rick Hurd
- Review and vote on renewal of three-year term to Catalyst Board of Directors for Larry Williams
- Introduction of Monica Smith, Catalyst Circle Rock parent, as candidate for Board membership
*3:20-4:10- Academic and Mission Committee Introduction: Dr. Catherine Burns
- Dr. Catherine Burns- SY20-21 planning: Response to Two Challenges: Pandemic and Racial Unrest
- Ed Siderewicz: Focus on social justice
- Gordon Hannon
- EOY Report for SY19-20: How was each campus performing on the SQRP measures?
- LeAnne Wagner and Imran Shamim
- Start-up: Successes, Challenges, Next Steps
*4:10-4:30- Finance and Strategic Issues Committee: Mr. Steve Brown
- FY20 recap and audits update
- FY21 budget overview
- KCA campaign closure and Austin Renaissance Council update
*Public comment (limited to 2 minutes per speaker)
*4:30-5:30- Independent board compliance trainings