Catalyst Board of Directors Meeting Agenda 3.2.2020
Catalyst Schools- Board of Directors Meeting
March 2, 2020 2:45-5:30 PM
Location:
Catalyst Circle Rock Charter School
5608 W. Washington Blvd.
Chicago, Illinois 60644
AGENDA
*2:45 – 3:30- Catalyst parent and Board member meet and greet
*3:30 – 3:50 Reconvene and welcome
- Review of agenda
- Review and vote for approval of November 25, 2019 Board of Directors’ meeting minutes; February 27, 2020 and Finance Committee’s meeting minutes; and January 16, 2020 and February 27, 2020 Academic Committee’s meetings minutes.
- Monthly academic dashboard and SY2019-2020 strategic plan updates
- Catalyst Circle Rock charter renewal document review
- FY20 year to date review
*3:50 – 4:00 Opportunity for public comment, if requested (2 mins max per speaker)
*4:00 – 4:30 Academic and Mission Committee
*4:30 – 5:00 Finance and Strategic Issues Committee
- FY20 private fundraising goal and year to date review
- Kehrein Center for the Arts update
*5:00 – 5:25- Closure and next steps
*Adjournment