Catalyst Board of Directors November 23, 2020 Meeting Agenda

The Catalyst Board of Directors will hold a meeting November 23, 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

November 23, 2020 3:00- 5:30 PM

https://meet.google.com/yod-jhjx-gcg

Or dial: +​1​ ​3​1​6​-​3​0​2​-​5​7​2​4 PIN: 5​6​6​ ​6​5​4​ ​5​4​8​#

*3:00-3:15- Welcome: Dr. Colleen Reardon, Chair and Mr. Gordon Hannon, CEO

• Review of agenda
• Review and vote for approval of September 28, 2020 Board of Directors meeting minutes; November 12, 2020 Finance Committee meeting minutes, and October 30, 2020 Academic Committee meeting minutes
• Review and vote on initial three-year term to Catalyst Board of Directors for Monica Smith

*3:15-3:30- Reflection on recent Symposium on Racial Reconciliation held in the KCA

*3:30-3:40 -Public comment (limited to 2 minutes per speaker)

*3:40-4:00 - Finance and Strategic Issues Committee: Mr. Steve Brown

• FY20 audits update
• FY21 budget YTD
• KCA campaign closure and Austin Renaissance Council update

*4:00-4:20 Academic Committee: Dr. Catherine Burns

*4:20-5:30- Independent board compliance trainings