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Cardinal McCloskey Community Charter School

Board Meeting

Published on May 29, 2024 at 2:38 PM EDT
Amended on June 4, 2024 at 3:07 PM EDT

Date and Time

Tuesday June 4, 2024 at 5:00 PM EDT

Location

Cardinal McCloskey Community Charter School

685 E 182nd Street

Bronx, NY   10457

 

 

Agenda

      Purpose Presenter
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 pg. 5-8 Vote
II. Principal's Report pg. 9-27
  A. Report FYI Dr. Mary Anne DeVivio
III. Committee Reports
  A. Finance Committee pg. 29-52 FYI Dr. Reva Gershen-Lowy
   

Cardinal McCloskey Community Charter School_Finance Cmte Meeting Minutes_5.16.24     pg.  29-31 
April PTA Bank Rec    pg. 32-36
March PTA Bank Rec.pdf  pg. 38-43
FY24 ARP Grant Tagging Report_Q3   pg.  44-46
CMCCS Monthly Report Apr 2024     pg.   47-52
 
  B. Academic Committee FYI Dr. William Ursillo
  C. Governance Committee FYI James McCarthy
IV. Action Items
  A. July Board Meeting Conflict Vote James McCarthy
   

- NCSC '24 Conference June 30-July 3rd
  B. Finance Committee Discussion - Audit Firm Discuss Dr. Reva Gershen-Lowy
   

Finance Committee will discuss and recommend that the Board consider not procuring for a new audit firm this year instead we should move forward with our existing Audit firm and ask the firm to provide us with a new Partner to work on the Charter School audit.

 

 
  C. Finance Committee Discussion - Money Market Discuss Dr. Reva Gershen-Lowy
   

Discussion and recommendation to Board to move forward with opening a Money Market account at Webster Bank.

 

CMCCS Money Market Inquiries (w/Webster Bank) email -   pg. 54

 
  D. FY25 Budget Approval pg. 56-61 Dr. Mary Anne DeVivio
V. Partner's Report pg. 63
  A. CMCS Report FYI Dr. William Ursillo
VI. New Business
  A. Board Self-evaluation pg.65
VII. Public Comment
  A. Executive Sessions James McCarthy
VIII. Closing Items
  A. Adjourn Meeting Vote

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