Crossroads Charter Schools
Minutes
Crossroads Board Retreat
Date and Time
Wednesday September 7, 2022 at 5:00 PM
Location
CPA: 816 Broadway
This Agenda has been posted on Friday, September 2nd, 2022
Trustees Present
D. Charity, G. Valdovino, J. Williams, L. Weekly, R. Moore
Trustees Absent
B. Riley, P. Hardwick
Guests Present
D. Yoder (remote), T. McDowell (remote), T. Steinbacher
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 Wednesday Sep 7, 2022 at 5:16 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
J. Williams made a motion to approve agenda.
D. Charity seconded the motion.
The board VOTED unanimously to approve the motion.
II. Retreat
A.
Setting the Stage
B.
The Crossroads Board and Data
Kent Peterson facilitated the board retreat discussion.
C.
Operationalizing good governance through effective committees
Kent Peterson facilitated the board retreat discussion.
III. Closing Items
A.
Adjourn Meeting
R. Moore made a motion to adjourn the retreat.
J. Williams seconded the motion.
The board VOTED 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 7:40 PM.
Respectfully Submitted,
L. Weekly
Kent Peterson facilitated the board retreat discussion.