Crossroads Charter Schools
Crossroads Charter Schools Board Meeting
Date and Time
Monday December 19, 2022 at 5:00 PM CST
Location
This Agenda has been posted on Friday, December 16th, 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 November 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. | Finance I | 5:16 PM | |||
| A. | Audit Presentation | Vote | Matt Wallace | 20 m | |
| IV. | Board Governance | 5:36 PM | |||
| A. | Appoint Spark Bookhart | Vote | Tysie McDowell | 5 m | |
| B. | Board Development | FYI | Kent Peterson | 40 m | |
| V. | Finance II | 6:21 PM | |||
| A. | November Financials | FYI | Dan Yoder | 10 m | |
| B. | November Check Register | Vote | Bethany Riley | 5 m | |
| C. | Proforma | FYI | Dan Yoder | 15 m | |
| VI. | Educational Excellence | 6:51 PM | |||
| A. | CCS 23-24 School Year Calendar | Vote | Tysie McDowell | 5 m | |
| VII. | Closing Items | 6:56 PM | |||
| A. | Adjourn Meeting | Vote | Greg Valdovino | 1 m | |