Cardinal McCloskey Community Charter School
Board Meeting (Annual)
Published on May 9, 2024 at 3:49 PM EDT
Amended on May 14, 2024 at 4:06 PM EDT
Date and Time
Tuesday May 14, 2024 at 5:00 PM EDT
Location
Cardinal McCloskey Community Charter School
685 E 182nd Street
Bronx, NY 10457
Agenda
Purpose | Presenter | |||
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I. | Opening Items | |||
A. | Record Attendance | Dr. Reva Gershen-Lowy | ||
B. | Call the Meeting to Order | |||
C. | Approval of Agenda | Approve Minutes | ||
D. | Approval of Minutes | Vote | ||
II. | Principal's Report | |||
A. | Report | FYI | Dr. Mary Anne DeVivio | |
III. | Committee Reports | |||
A. | Finance Committee | FYI | Dr. Reva Gershen-Lowy | |
B. | Governance Committee | FYI | James McCarthy | |
CMCS - CMCCS Memorandum of Understanding CMCS - CMCCS Operational Agreement Strategic Goals |
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IV. | ANNUAL MEETING ITEMS | |||
A. | Election of Board Officers | |||
B. | Appointment of Auditor | |||
C. | Appointment of Board Counsel | |||
D. | Approval of 24-25 School Calendar | |||
E. | 24-25 Board Meeting Calendar | |||
F. | SY 24-25 Student Family Handbook | |||
G. | Current Policies Awaiting DOE SY '24-25 Guidelines & Requirements | FYI | ||
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H. | Policies for Approval | |||
I. | con't. Policies for Approval | |||
J. | con't. Policies for Approval | |||
K. | CMCCS 2022 DRAFT Form 990 for June 30 2023 | |||
V. | New Business | |||
VI. | Public Comment | |||
VII. | Closing Items | |||
A. | Adjourn Meeting | Vote |