Catalyst Board of Directors' Meeting- 11/16/15 Agenda

The Catalyst Board of Directors' will have their scheduled November 16, 2015 meeting at Catalyst Cirlce Rock Charter School, located at 5608 W. Washington Blvd. The meeting will be from 3:00-5:30 PM.

All Catalyst Board meetings are open to the public.  The agenda for this meeting is:

*Welcome and mission moment

*Review and motion for approval of September 28, 2015 Board of Directors’ meeting’s minutes

*Proposal for renewal of Greg Mooney, Michael Kelly, and Susan Wallace to the Board for a three year term

*Academic Committee

• SY2014-2015 SQRP results
• SY2015-2016 academic updates

*Development Committee

• Education Celebration Update

*Finance Committee

• FY15 independent audit results
• FY16 YTD
• Update on Catalyst Circle Rock facility discussions

*Adjournment