21stCenturyLearners

Catalyst Board of Directors Meeting Agenda 3.18.24

The Catalyst Board of Directors will hold a meeting March 18, 2024 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.

Location:

Catalyst Circle Rock Charter School

5608 W Washington Blvd

Chicago, Illinois 60644

AGENDA

3:00-3:20 Welcome: Larry Williams, Chair and Gordon Hannon, CEO

  • Review of agenda
  • Review and vote for approval of February 23, 2024, Board of Directors meeting minutes; March 12, 2024 Finance Committee meetings minutes; and March 13, 2024 Academic Committee meeting minutes.
  • Mission centering (Ed Siderewicz)

*3:20-3:30 - Public comment (limited to 2 minutes per speaker)

*3:30-4:00 - 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

*4:00-4:30 - Finance and Strategic Issues Committee: Yuan-Ying Hsu

  • YTD FY24
  • Performance of CPS Finance and Operation Scorecard metrics YTD
  • Loan discussion
  • FY25 budgeting process
  • KCAF update

*4:30-4:45 – Family and Community Committee: Mitzi Moore, Gordon Hannon, Ed Siderewicz, and Michael Kasang

  • On-going Board level monitoring of family and community relations and responsiveness

*4:45-5:00 – New business / Open conversation

Catalyst Academic and Finance Committee Meetings' Agendas 3.12.24 and 3.13.24

The Catalyst Board of Directors' Finance Committee will hold a meeting on March 12, 2024 at 11:00 to discuss financials YTD and performance against CPS Finance/Operations metrics. This meeting will be held by video conference- 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. or 773-897-5816 for conference call information.

The Catalyst Board of Directors' Academic Committee will hold a meeting on March 13, 2024 at 10:00 to discuss academic progress YTD and SPED, EL, MTSS and discipline programs. This meeting will be held by video conference- 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. or 773-897-5816 for conference call information.

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

 

Rescheduled Catalyst BOD meeting- 2.23.24

The second Catalyst Board of Directors meeting for SY23-24 has been rescheduled from December 4, 2023 to February 23, 2024.  All Catalyst Board meetings are open to the public and an agenda will be posted at least 48 hours in advance of the meeting in accordance with the Open Meetings Act. There is a public comment portion of the meeting established for every Board meeting.

11:00 AM-12:30 PM

Catalyst Maria Charter School

6727 S. California Ave.

Chicago, IL 60629

Catalyst Schools CLOSED January 16, 2024

Catalyst Schools will be closed for all classes and before/after-school activities on Tuesday 1/16/2024 due to weather. Please stay safe in the winter weather!

Support Catalyst    

Please join our efforts as a champion for changing lives at The Catalyst Schools. If you would like to speak with a Catalyst staff member about your donation, please call us at 773-295-7001.