Crossroads Charter Schools
Crossroads Charter Schools Board Meeting
Date and Time
Monday January 23, 2023 at 5:00 PM CST
Location
Virtual Meeting:
This Agenda has been posted on Friday, January 20th, 2023
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 December Meeting Minutes | Approve Minutes | Greg Valdovino | 3 m | |
| II. | Public Forum | 5:06 PM | |||
| A. | Public Comment | FYI | Greg Valdovino | 10 m | |
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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 | 5:16 PM | |||
| A. | K-12 Proposal | Vote | Dan Yoder | 10 m | |
| B. | 10 month Compensation Philosophy | Vote | Dan Yoder and Gail Taylor | 15 m | |
| C. | November and December Check Register | Vote | Bethany Riley | 10 m | |
| D. | December Financials | FYI | Dan Yoder | 10 m | |
| E. | Capital Campaign Update | FYI | Dan Yoder | 5 m | |
| IV. | Board Governance | 6:06 PM | |||
| A. | New Policy Review | FYI | Trevor Steinbacher | 5 m | |
| V. | Educational Excellence | 6:11 PM | |||
| A. | Academic Excellence Committee Update | FYI | Phyllis Hardwick | 2 m | |
| VI. | Closing Items | 6:13 PM | |||
| A. | Adjourn Meeting | Vote | Greg Valdovino | 1 m | |