Crossroads Charter Schools

Minutes

Crossroads Charter Schools Board Meeting

Special Meeting

Date and Time

Monday December 26, 2022 at 9:00 AM

Location

This Agenda has been posted on Wednesay, December 21st, 2022

Trustees Present

B. Riley, D. Charity (remote), G. Valdovino (remote), J. Schwartz (remote), L. Weekly (remote), P. Hardwick (remote), R. Moore (remote), S. Bookhart (remote)

Trustees Absent

J. Williams

Guests Present

B. Gonzalez (remote), D. Yoder (remote), T. McDowell (remote), T. Steinbacher (remote)

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 Dec 26, 2022 at 9:07 AM.

B.

Record Attendance

C.

Approve Meeting Agenda

L. Weekly made a motion to Approve agenda.
P. Hardwick seconded the motion.
The board VOTED unanimously to approve the motion.

II. Educational Excellence

A.

CCS 23-24 School Year Calendar

R. Moore made a motion to To approve the 23-24 School Year Calendar.
D. Charity seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Weekly
Aye
J. Williams
Absent
D. Charity
Aye
P. Hardwick
No
J. Schwartz
Aye
R. Moore
Aye
G. Valdovino
Aye
B. Riley
Absent
S. Bookhart
Aye

III. Closing Items

A.

Adjourn Meeting

P. Hardwick made a motion to Adjourn.
B. Riley 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 9:44 AM.

Respectfully Submitted,
B. Gonzalez