Crossroads Charter Schools
Crossroads Charter Schools Board Meeting
Date and Time
Monday April 24, 2023 at 5:00 PM CDT
Location
Virtual Meeting:
This Agenda has been posted on Friday, March 24th, 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 March 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 I | 5:16 PM | |||
| A. | Positive School Climate Survey | FYI | Dan Yoder | 15 m | |
| B. | Secure Entry Lobby Presentation | FYI | Dan Yoder | 10 m | |
| IV. | Board Governance I | 5:41 PM | |||
| A. | Board Governance and Finance Policy Vote | Vote | Dan Yoder | 3 m | |
| B. | HR and Operational Policy review | FYI | Dan Yoder | 10 m | |
| V. | Finance II | 5:54 PM | |||
| A. | 990 Presentation for Adoption | Vote | Dan Yoder | 5 m | |
| B. | February Check Register | Vote | Bethany Riley | 10 m | |
| C. | March Check Register | Vote | Bethany Riley | 5 m | |
| D. | March Financials | FYI | Dan Yoder | 10 m | |
| E. | Draft Budget/ Baseline Proforma | FYI | Dan Yoder | 10 m | |
| VI. | Board Governance II | 6:34 PM | |||
| A. | Governance committee | FYI | Tysie McDowell | 5 m | |
| VII. | Educational Excellence | 6:39 PM | |||
| A. | updated MAP data | FYI | Karis Parker | 10 m | |
| B. | SB Parents Bill of Rights | FYI | Tysie McDowell | 5 m | |
| C. | MSIP 6 | Discuss | Tysie McDowell | 5 m | |
| VIII. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | Greg Valdovino | 1 m | |