Board of Directors' September 20, 2021 Agenda
The Catalyst Board of Directors will hold a meeting September 20, 2021 from 3:00-5:00 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..
Location:
Catalyst Maria Charter School
6727 S. California Ave.
Chicago, Illinois 60629
AGENDA
*3:00-3:30- Welcome: Dr. Colleen Reardon, Chair and Mr. Gordon Hannon, CEO
- Review of agenda
- Review and vote for approval of May 10, 2021 Board of Directors meeting minutes; September 14, 2021 Academic Committee meeting minutes; and September 16, 2021 Finance Committee meeting minutes
- Board member terms:
- Discussion of renewal for members Ariel Murray and Claiborne Wade
- Board Chair Dr. Colleen Reardon’s conclusion of term in December 2021 and discussion on next steps
*3:30-3:45 -Public comment (limited to 2 minutes per speaker)
*3:45-4:15-Academic Committee: Dr. Catherine Burns
- Update on reopening
- Catalyst Maria charter renewal
*4:15-4:30 - Finance and Strategic Issues Committee: Ms. Ying-Yuan Hsu
- Items pertaining to close of FY21:
- Preliminary end of FY21 and status of FY21 audit
- Items pertaining to FY22:
- Use of ESSER funds
- Impact on FY22 budget with ESSER funds and additional adjustments made since the budget was approved
*4:30-4:45 - Austin Renaissance Council and KCA update: Terry Toth and Ed Siderewicz
*Adjournment