Catalyst Board of Directors Meeting Agenda 9.26.22
The Catalyst Board of Directors will hold a meeting September 26, 2022 from 3:00-5:00 pm. The agenda and meeting information are below. All Catalyst Board meetings are open to the public, with a public comment portion during the time 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 Circle Rock Charter School
5608 W. Washington Blvd.
Chicago, Illinois 60644
Agenda:
*3:00-3:20- Welcome: Larry Williams, Chair and Mr. Gordon Hannon, CEO
- Review of agenda
- Review and vote for approval of May 9, 2022 Board of Directors meeting minutes; September 21, 2022 Academic Committee meeting minutes; and September 21, 2022 Finance Committee meeting minutes
*3:20-3:30 -Public comment (limited to 2 minutes per speaker)
*3:30-4:10-Academic Committee: Dr. Catherine Burns
- Update on school academic progress and plans
- Update on Catalyst Circle Rock and Catalyst Maria ISS/OSS suspension data and IEP completion rates
*4:10-4:30 - Finance and Strategic Issues Committee: Ms. Ying-Yuan Hsu
- FY23 update
- Kehrein Center for the Arts independence of Catalyst budget discussion
*4:30-5:00: Board governance items:
- Review and vote for approval for one-year renewal term of Steve Brown to Catalyst Board of Directors
- Review and vote for approval for one-year renewal term of Velia Soto to Catalyst Board of Directors
- Review and vote for approval for three-year renewal term of Dr. Kimberly Hinton to Catalyst Board of Directors
- Board terms and Board member training requirements
- For Discussion: How can the Catalyst Board ensure its foundational values and beliefs remain embedded in the fabric of the school?
*Adjournment