Crossroads Charter Schools
Crossroads Charter Schools Board Meeting
Date and Time
Monday July 24, 2023 at 5:00 PM CDT
Location
Virtual Meeting
This Agenda has been posted on Friday, June 21st, 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 June 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. | Board Governance II | 5:16 PM | |||
| A. | Board Member Nomination: Jillian Linn | Vote | Greg Valdovino | 10 m | |
| IV. | School Spotlight | 5:26 PM | |||
| A. | Alumni Spotlight | FYI | Tysie McDowell | 5 m | |
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Leila Pedreros
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| V. | Finance | 5:31 PM | |||
| A. | May/ June Check Register | Vote | Bethany Riley | 5 m | |
| B. | June Financials | FYI | Dan Yoder | 10 m | |
| VI. | Board Governance | 5:46 PM | |||
| A. | Board Retreat | Discuss | Spark Bookhart / Jacob Schwartz | 5 m | |
| B. | Parent Engagement Taskforce update | FYI | Spark Bookhart/Jacob Schwartz | 5 m | |
| C. | Video Surveillance Playback Policy | Vote | Dan Yoder | 10 m | |
| VII. | Educational Excellence | 6:06 PM | |||
| A. | Staff Update | FYI | Gail Taylor | 15 m | |
| B. | Dyslexia Screening Plan | Vote | Tysie McDowell | 5 m | |
| C. | District Assessment Plan | Vote | Tysie McDowell | 5 m | |
| D. | ELL/Homeless/Foster Care appointment- Diverse Learners Director | Vote | Tysie McDowell | 5 m | |
| E. | Capital Campaign Focus Group Discussion with Board | Discuss | Dan Yoder | 45 m | |
| VIII. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | Greg Valdovino | 1 m | |