Cardinal McCloskey Community Charter School
Board Meeting
Published on March 31, 2025 at 7:12 PM EDT
Amended on April 1, 2025 at 12:58 PM EDT
Date and Time
Tuesday April 1, 2025 at 5:00 PM EDT
Location
Cardinal McCloskey Community Charter School
685 E 182nd Street
Bronx, NY 10457
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Welcome Trustee Laskar | ||
| B. | Call the Meeting to Order | ||
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Record Attendance |
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| C. | Approve Agenda | ||
| D. | Approve Minutes | Approve Minutes | |
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CMCCS Board Meeting March 4, 2025 |
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| II. | Principal | ||
| A. | Principal's Report: Dr. DeVivio | FYI | |
| III. | Academic Committee | ||
| A. | Academic Committee Report: Dr. William Ursillo | FYI | |
| IV. | Finance Committee | ||
| A. | Financial Reports: Svetlana Gnesina, CSBM | FYI | |
| B. | Finance Committee Meeting February 2025 Report: Dr. Reva Gershen-Lowy | FYI | |
| C. | Proposal for Additional Cash on Hand Report | Discuss | |
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CSBM Recommendations:
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| D. | 2023 990 Form | Vote | |
| V. | Governance Committee | ||
| A. | Governance Committee: James McCarthy | FYI | |
| VI. | Partner's Report | ||
| A. | CMCS/CMCCS Partner's Report: Dr. Bill Ursillo | FYI | |
| VII. | Action Items | ||
| A. | Bill of Rights for Data Privacy & Security | Vote | |
| B. | Data Security & Privacy Policy | Vote | |
| VIII. | Other Business | ||
| A. | Calendar Items | ||
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April 30, 2025 Interview of Trustees by CSI (5:30) June 29, 2025 NCSC (Orlando): https://publiccharters.org/Conference/ |
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| IX. | Public Comment | ||
| X. | Closing Items | ||
| A. | Adjourn Meeting | Vote | |