Catalyst Board of Directors Meeting Agenda 9/19/16
The Catalyst Board of Directors' will have their first scheduled meeting of the 2016-2017 school year on September 19, 2016 meeting at Catalyst Circle Rock Charter School, located at 5608 W. Washington Blvd. Chicago, IL 60644. The meeting will be from 2:45-5:30 PM.
All Catalyst Board meetings are open to the public. The agenda for this meeting is below:
*Welcome and mission moment
*Review and vote for approval of May 23, 2016 Board of Directors’ meeting’s minutes
*Academic Committee
- Catalyst Maria Charter Renewal update
- SY2015-2016 preliminary SQRP scores review
- Catalyst Principals and Director of Academics and Leadership strategic plan reviews
*Development Committee
- FY17 initiatives and opportunities discussion
*Finance Committee
- FY16 finance and compliance audit discussions
- FY17 funding update and budget
- Update on Catalyst Circle Rock facility discussions
*Board self-reflection and review
*Thank you to Amy Soudan for years of service
*Adjournment