Crossroads Charter Schools

April Board Meeting

Date and Time

Monday April 22, 2019 at 5:00 PM CDT

Location

816 Broadway Boulevard, Kansas City, MO 64105

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for March Board Meeting on March 25, 2019
  D. Approve Minutes
    Minutes for Special Board Meeting on March 15, 2019
II. March Financials
 
Advisory
  A. March Financial Report
   
  B. March Check Register
   
  C. Draft FY20 Budget
   
   
  D. Approval of Crossfirst Bank Loan Documents - HVH
   
   
  E. Charter Funding Equity
   
III. Governance
  A. Charter Board Partners SOW
   
  B. Special Board Meeting on June 3rd
  C. Pre-K Cooperative Update
   
IV. Closing Items
  A. Crossroads on the Vine
   
  B. Adjourn Meeting