HolisticEducation

Catalyst Board of Directors May 20, 2019 Meeting Agenda

The Catalyst Board of Directors' will have their fourth and final scheduled meeting of the 2018-2019 school year on Monday May 20, 2019. This meeting will be held at Catalyst Maria Charter School, located at 6727 S. Washington Blvd. Chicago, IL 60629 and will be from 3:00-5:30 PM.

All Catalyst Board meetings are open to the public.  In accordance with OMA, the agenda for this meeting is below:

*3:00-3:30

Mission: presentation on Catalyst Maria graduate outcomes and support programs

*3:30-3:45

  • Review of agenda.
  • Review and vote for approval of February 25, 2019 Board of Directors’ meeting minutes; May 9, 2019 Academic Committee’s meeting minutes; and May 17, 2019 Finance Committee’s meeting minutes.
  • Vote of approval to confirm Dr. Catherine Burns for a three-year renewal term to Catalyst Board of Directors.
  • Vote of approval to confirm Andrew Jones for a two-year renewal term to Catalyst Board of Directors.
  • Vote of approval to confirm James Mendelson for a one-year renewal term to Catalyst Board of Directors

 

*3:45 – 4:00 Opportunity for public comment, if requested (2 mins max per speaker)

 

*4:00-4:30 Academic Committee

  • Summary of committee work of SY2018-2019 and focus for SY2019-2020
  • Catalyst Circle Rock charter renewal process update

*4:30-5:00 Finance Committee

  • Update on charter funding for FY19 and FY20
  • FY19 Financial year to date review
  • Signature Event planning
  • Board Committee structure
  • SY 2019-2020 meeting dates

 *5:00 – 5:30 Board follow up and future actions

  • Signature Event planning
  • Board Committee structure
  • SY 2019-2020 meeting dates

*Adjournment

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