Cardinal McCloskey Community Charter School
Board Meeting
Date and Time
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 |
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| 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 |
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| 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.
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| 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
|
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| 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 | ||