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August Board Meeting (Board Retreat)
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Agenda
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SY19-20
August Board Meeting (Board Retreat) Agenda
August 17, 2019, 9:00 AM-2:00 PM
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Agenda
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Crossroads Charter Schools
August Board Meeting (Board Retreat)
Date and Time
Saturday August 17, 2019 at 9:00 AM 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
C.
Approve Minutes
Minutes for July Board Meeting on July 22, 2019
II.
Financials
Advisory
A.
July Financial Report
CCS - Monthly Presentation - July 2019.pdf
B.
July Check Register
CheckRegisterbyType (3).pdf
C.
TIF Bridge Loan Approval
Board Resolutions to Approve Commerce Bank Loan (2).pdf
Bridge Loan Documents.pdf
D.
Land Option Extension
2nd Amend to Option Agmt (8-16-2019).pdf
III.
Governance
IV.
Closing Items
A.
Adjourn Meeting