Catalyst Board of Directors Meeting Agenda 11/21/16
The Catalyst Board of Directors' will have their second scheduled meeting of the 2016-2017 school year on November 21, 2016. This meeting will be held at Catalyst Circle Rock Charter School, located at 5608 W. Washington Blvd. Chicago, IL 60644 and will be from 3:00-5:30 PM.
All Catalyst Board meetings are open to the public. The agenda for this meeting is below:
*Welcome and mission moment
*Review and vote for approval of September 19, 2016 Board of Directors’ meeting’s minutes
*Update on Board membership status
- Vote on initial term for Yuan-Ying Hsu to Catalyst Schools’ Board of Directors
- Vote on renewal of term for Bethany Sandon on Catalyst Schools’ Board of Directors
- SY2015-2016 SQRP scores review
- Progress report on Catalyst Maria ES, Catalyst Maria HS and Catalyst Circle Rock’s strategic plans
*Academic Committee
*Development Committee
- Education Celebration 2016 update
*Finance Committee
- FY17 YTD update
*Update on Catalyst Circle Rock facility discussions
*CEO annual review
*Adjournment