Crossroads Charter Schools
Crossroads Charter Schools Board Meeting
Date and Time
Monday December 11, 2023 at 5:00 PM CST
Location
Virtual Meeting
This Agenda has been posted on Friday, December 8th, 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 October 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. | School Spotlight | 5:16 PM | |||
| A. | School Spotlight | FYI | Tysie McDowell | 15 m | |
| IV. | Finance | 5:31 PM | |||
| A. | FY '23 Financial Audit | Vote | Madison Moore | 15 m | |
| B. | August/September/October Check Register | Vote | Jillian Linn | 5 m | |
|
Please note Novembers finances are not yet ready. November and December Check registers will be reviewed in January. |
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| C. | October Financials | FYI | Trevor Steinbacher | 15 m | |
|
Please note Novembers finances are not yet ready. November and December Financials will be reviewed in January. |
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| V. | Board Governace | 6:06 PM | |||
| A. | Superintendent Evaluation | FYI | Greg Valdovino and Jeffery Williams | 15 m | |
| B. | Board Draft | Vote | Tysie McDowell | 5 m | |
|
Vote on "Board Draft" by BlaqueKC presented in October's meeting |
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| C. | Annual Filers Reminder | FYI | Trevor Steinbacher | 5 m | |
|
Board members will receive via mail after the 1st. Will need to complete it for our schools compliance. |
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| VI. | Educational Excellence | 6:31 PM | |||
| A. | Curriculum and book list | Vote | Tysie McDowell | 5 m | |
|
Please view the curriculum and book list shared last meeting for a vote |
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| B. | Q1 Data Storyboard | FYI | Tysie McDowell | 5 m | |
| VII. | Closing Items | 6:41 PM | |||
| A. | Adjourn Meeting | Vote | Greg Valdovino | 1 m | |