Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday January 24, 2022 at 5:00 PM
Location
Crossroads Preparatory Academy
816 Broadway Blvd, Kansas City MO 64105
Virtual via zoom
816 Broadway Blvd, Kansas City MO 64105
Virtual via zoom
https://us06web.zoom.us/j/84315668484
This Agenda has been posted on Monday, December 13, 2021
Trustees Present
C. Benner, G. Valdovino, J. Williams, L. Weekly (remote), P. Hardwick (remote)
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 Jan 24, 2022 at 5:07 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
P. Hardwick made a motion to approve agenda with amendment to remove 5.B School Data.
L. Weekly seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve December Meeting Minutes
J. Williams made a motion to approve the minutes from Crossroads Charter Schools Board Meeting on 12-13-21.
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Forum
A.
Public Comment
III. Governance
A.
KCPS Sponsor Contract
Alix Cossette discussed the Sponsor Contract.
J. Williams made a motion to approve the contract between KCPS and Crossroads Charters School which accepts KCPS as the new Sponsor of CCS.
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Finance
A.
December Financials
Dan provided overview of current financials.
B.
December Check Register
P. Hardwick made a motion to approve the check register.
J. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
V. Educational Excellence
A.
Reopening Plan Update
Tysie provided an update on how Crossroads is handling COVID surge while staying open.
B.
School Data
This was removed from the agenda per an amendment.
VI. Board Governance
A.
Annual Goals: Board Strategic Plan
Tysie shared a draft for the short term strategic plan.
B.
Board Recruitment
Tysie requested for help recruiting new board members.
VII. Closing Items
A.
Adjourn Meeting
J. Williams 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 6:27 PM.
Respectfully Submitted,
M. Strohschein
We had no public comments.