The Catalyst Board of Directors will hold their third Board meeting of SY17-18 at the date, time and location listed below. In accordance with the Open Meetings Act, all Catalyst Board meetings are open to the public and will have agendas posted 48 hours in advance of each meeting at all locations and on the Catalyst website.
Catalyst Maria Charter School
3:00-5:30
6727 S. California Ave.
Chicago, IL, 60629
The Catalyst Board of Directors' will have their third scheduled meeting of the 2017-2018 school year on February 26, 2018. This meeting will be held at Catalyst Maria Charter School, located at 6727 S. California Ave. 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:
*Welcome and mission moment
- Roundtable with students and parents from Catalyst Maria
- Check-in with the Maria Kaupas Center at Catalyst Maria
- SY2017-2018 mid-year academic check-in
*Review and vote for approval of November 16, 2017 Finance Committee’s meeting minutes and November 20, 2017 Board of Directors’ meeting’s minutes
*Academic Committee
*Development Committee
- YTD on FY18 fundraising goal
- 2018 auditorium groundbreaking and annual event updates
- Update on Catalyst Circle Rock auditorium fundraising
*Finance Committee
- FY18 YTD review
- Action: Recommendation to proceed with construction loans from MB financial (vote required)
*Adjournment