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