Catalyst Board of Directors Meeting 2.23.24 Agenda
The Catalyst Board of Directors will hold a meeting February 23, 2024 from 11:00 am-12:30 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.
Location:
Catalyst Maria Charter School
6727 S. California Ave.
Chicago, Illinois 60629
AGENDA
*11:00-11:15 – lunch conversation with Catalyst Maria students in cafeteria
*11:20-11:30 Welcome: Larry Williams, Chair and Gordon Hannon, CEO
- Review of agenda
- Review and vote for approval of September 18, 2023, Board of Directors meeting minutes; November 3 and November 30, 2023 Finance Committee meetings minutes; November 29, 2023 Academic Committee meeting minutes; and November 28, 2023 Family and Community Committee meeting minutes
*11:30-11:40- Public comment (limited to 2 minutes per speaker)
*11:40-12:00 – Food service presentation by Taher and food service provider selection process
*12:15-12:30 - Academic Committee: Dr. Catherine Burns
- On-going Board level monitoring of key performance indicators- IAR, SAT, IEP on-time completion percentage, discipline data, ELL, and attendance metrics
*12:15-12:30 - Finance and Strategic Issues Committee: Yuan-Ying Hsu
- YTD FY24
- FY23 audit and Finance and Compliance Scorecard
- Loan discussion
*12:30-12:45 – Family and Community Committee: Mitzi Moore, Monica Smith, Gordon Hannon, Ed Siderewicz, and Michael Kasang
- On-going Board level monitoring of family and community relations and responsiveness