Cardinal McCloskey Community Charter School
Board Meeting
Published on May 6, 2025 at 7:47 AM EDT
Date and Time
Tuesday May 6, 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. | Record Attendance | ||
| B. | Call the Meeting to Order | ||
| C. | Approval of Agenda | Vote | |
| D. | Approval of Minutes | Vote | |
| II. | Principal's Report | ||
| A. | Report | FYI | |
| III. | Finance Committee | ||
| A. | Finance Reports: Svetlana Gnesina, CSBM | FYI | |
| B. | Finance Committee Report | FYI | |
| C. | Transfer of Monies Discussion | Vote | |
| IV. | Governance Committee | ||
| A. | Governance Committee | FYI | |
| V. | Partner's Report | ||
| A. | CMCS/CMCCS Partner's Report: Dr. Bill Ursillo | FYI | |
| VI. | ANNUAL MEETING ITEMS | ||
| A. | Election of Board Officers | Vote | |
| B. | Appointment of Auditor | Vote | |
| C. | Appointment of Board Counsel | Vote | |
| D. | Approval of 25-26 School Calendar | Vote | |
| E. | SY 25-26 Board Meeting Calendar | Vote | |
| F. | SY 25-26 Student Family Handbook | Vote | |
| G. | Current Policies Awaiting DOE SY '25-26 Guidelines & Requirements | Vote | |
|
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| VII. | Conflict of Interest Form | ||
| A. | Board Trustee Financial Disclosure Form | FYI | |
| VIII. | Code of Ethics Form | ||
| A. | Code of Ethics (Appendix A) Form | FYI | |
| IX. | New Business | ||
| X. | Public Comment | ||
| XI. | Closing Items | ||
| A. | Adjourn Meeting | Vote | |