Catalyst Board of Directors' Meeting- 9/28/15 Agenda

The Catalyst Board of Directors' will have their scheduled September 28, 2015 meeting at Catalyst Cirlce Rock Charter School, located at 5608 W. Washington Blvd. All Catalyst Board meetings are open to the public.  The agenda for this meeting is:

*Welcome and Mission Moment

*Review and approval of June 22, 2015 Board of Directors’ meeting’s minutes

*Proposal for renewal of Steve Brown, Rick Hurd, Colleen Reardon to the Board for a three year terms.  Proposal for renewal of Amy Soudan to the Board for one-year term

*Academic Committee

• Network SY15-16 Initiatives

*Development Committee

• FY16 Development Budget
• December Education Celebration Logistics

*Finance Committee

• Review of YTD Financials
• Update on SY15 Compliance/Finance Audit
• Auditorium and potential real estate transactions

*Expansion update

*Adjournment