Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday September 27, 2021 at 5:00 PM
Location
Crossroads Preparatory Academy
816 Broadway Blvd, Kansas City MO 64105
https://us06web.zoom.us/j/84315668484
816 Broadway Blvd, Kansas City MO 64105
https://us06web.zoom.us/j/84315668484
This Agenda has been posted on Friday, September 24th, 2021
Trustees Present
C. Benner, G. Valdovino (remote), J. Williams, L. Weekly (remote), P. Hardwick
Trustees Absent
None
Guests Present
D. Yoder, M. Strohschein, T. McDowell
I. Opening Items
A.
Call the Meeting to Order
G. Valdovino called a meeting of the board of trustees of Crossroads Charter Schools to order on Monday Sep 27, 2021 at 5:06 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
P. Hardwick made a motion to approve meeting agenda with the amendment of Special Education Compliance Plan addition and Esser III removed.
J. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve August Meeting Minutes
J. Williams made a motion to approve the minutes from Crossroads Charter Schools Board Meeting on 08-23-21.
P. Hardwick seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Approve September Special Board Meeting Minutes
J. Williams made a motion to approve the minutes from Special Board Meeting on 09-08-21.
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
II. Organizational Development
A.
Crossroads Charter Sponsor
J. Williams made a motion to approve the Executive team to engage in contract negotiations with KCPS with a 45 day negotiation period.
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
III. Finance
A.
August Financials
Income: 2,645,624
Expense: 2,643,193
Net: $2,431
YTD Revenue: +417K
YTD Expense: -129K
YTD Net: +289K
B.
August Check Register
P. Hardwick made a motion to approve August Check Register.
L. Weekly seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Governance
A.
DESE Breakfast Waiver
P. Hardwick made a motion to approve DESE Breakfast waiver.
L. Weekly seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Adjourn Meeting
P. Hardwick made a motion to adjourn meeting.
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:56 PM.
Respectfully Submitted,
M. Strohschein