July Board Meeting Agenda

July 22, 2019, 5:00-6:00 PM

Agenda Packet

Packet ready

Crossroads Charter Schools

July Board Meeting

Date and Time

Monday July 22, 2019 at 5:00 PM CDT

Location

816 Broadway Blvd. Kansas City, MO

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
		Admin. Board Report - July 2019.pdf
	C.	Approve Minutes
		Minutes for June Board Meeting on June 24, 2019
	D.	Approve Special Board Meeting Minutes
		Minutes for Special Board Meeting on June 3, 2019
II.	Financials
	Advisory
	A.	June Financial Report
		CROSS - School Presentation - 06 30 2019 .pdf
	B.	June Check Register
		CheckRegisterbyType.pdf
	C.	Commerce Bridge Loan
		Loan Document.pdf
	D.	Entegrity Proposal
		Financial Summary_Option 1.pdf
		Financial Summary_Option 2.pdf
III.	Governance
	A.	Draft 2018-19 UCM Annual Oversight Review
		CCS Final Copy AOR 18-19.pdf
	B.	Preparation for Board Retreat
		_Standards for Effective Charter School Governance.pdf
IV.	Closing Items
	A.	Adjourn Meeting