Crossroads Charter Schools
Crossroads Charter Schools Board Meeting
Date and Time
Monday October 24, 2022 at 5:00 PM CDT
Location
Virtual Meeting:
This Agenda has been posted on Friday, October 21st, 2022
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Greg Valdovino | |||
| B. | Record Attendance | Greg Valdovino | 1 m | ||
| C. | Approve Meeting Agenda | Vote | Greg Valdovino | 2 m | |
| D. | Approve September Meeting Minutes | Approve Minutes | Greg Valdovino | 3 m | |
| II. | Public Forum | 5:06 PM | |||
| A. | Public Comment | FYI | Greg Valdovino | 10 m | |
|
Up to 3 guests will have the opportunity to provide public comment. Each individuals comment will be limited to three minutes.
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| III. | Board Governance | 5:16 PM | |||
| A. | Board Canidate Intro | FYI | Tysie McDowell | 10 m | |
| B. | Board Development | FYI | Kent Peterson | 40 m | |
| C. | HR Assistant Job description | Vote | Dan Yoder | 5 m | |
| D. | Reminder of Conflict of interest statement | FYI | Bridget Gonzalez | 1 m | |
|
Just a reminder for Board members to fill this out and return to Bridget or Trevor |
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| IV. | Finance | 6:12 PM | |||
| A. | September Financials | FYI | Dan Yoder | 10 m | |
| B. | September Check Register | Vote | Bethany Riley | 5 m | |
| C. | August Check Register | Vote | Bethany Riley | 5 m | |
|
Bethany Riley caught discrepancy of August check register at the September board meeting. She will present the resolution, and board will vote. |
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| D. | Retention Policy 2022 | Vote | Dan Yoder | 10 m | |
| E. | Shifting Banking from Commerce to CrossFirst | Vote | Dan Yoder | 5 m | |
| V. | Educational Excellence | 6:47 PM | |||
| A. | Updated homeless policy | Vote | Tysie McDowell | 5 m | |
| B. | Parental Leave Policy | Vote | Tysie McDowell | 5 m | |
| VI. | Closing Items | 6:57 PM | |||
| A. | Adjourn Meeting | Vote | Greg Valdovino | 1 m | |