Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday January 23, 2023 at 5:00 PM
Location
Virtual Meeting:
This Agenda has been posted on Friday, January 20th, 2023
Trustees Present
B. Riley (remote), D. Charity (remote), G. Valdovino (remote), J. Schwartz (remote), J. Williams (remote), L. Weekly (remote), P. Hardwick (remote), R. Moore (remote), S. Bookhart (remote)
Trustees Absent
None
Guests Present
Brad Sandt (remote), Bridget Gonzalez (remote), D. Yoder (remote), Gail Taylor (remote), K. Parker (remote), T. McDowell (remote), T. Steinbacher (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Meeting Agenda
Trevor special request to move his portion, right after public comment.
D.
Approve December Meeting Minutes
II. Public Forum
A.
Public Comment
III. Finance
A.
K-12 Proposal
Once the contract is ready for review, Board will call a special meeting to vote on approval.
B.
10 month Compensation Philosophy
Gail Taylor presents the 10 month Compensation Philosophy to the Board and answers questions related to its reasoning.
C.
November and December Check Register
D.
December Financials
Dan presents December financials
E.
Capital Campaign Update
Dan gives update on the Crossroads gym capital campaign project
IV. Board Governance
A.
New Policy Review
Trevor S. explains the process by which he will send the Board members all the policies that need to be updated, in one follow up email. These are to be reviewed by the Board, and will be voted on in the February meeting.
V. Educational Excellence
A.
Academic Excellence Committee Update
Phyllis gives update that this committee has formed, and will give its first report in the February meeting.
Mr. Wendell Whitebear presented his security concerns to the board