Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday March 27, 2023 at 5:00 PM
Location
Virtual meeting link
This Agenda has been posted on Friday, March 24th, 2023
Trustees Present
B. Riley (remote), D. Charity (remote), G. Valdovino (remote), J. Williams (remote), L. Weekly (remote), P. Hardwick (remote), R. Moore (remote), S. Bookhart (remote)
Trustees Absent
J. Schwartz
Guests Present
B. Gonzalez (remote), D. Yoder, Don Maxwell, Gail Taylor, K. Parker, T. McDowell
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Meeting Agenda
D.
Approve February Meeting Minutes
II. Public Forum
A.
Public Comment
III. Finance
A.
February Check Register
This check register will be voted on in the April meeting
B.
February Financials
Dan shares Feb financials
C.
Facility Maintenance: Review Roof Replacement Contract
D.
12 Month Compensation Philosophy
E.
Baseline Proforma
Moving this item to April Board Meeting
IV. Board Governance
A.
Positive School Climate Survey
Dan shares a piece of the survey in relation to the CPA Secure Entry Lobby, anticipating presenting a recommendation at the April Board Meeting.
B.
Finance Policy Updates
Dan Yoder and Don Maxwell share updates made to the Financial Policies, anticipating a vote at the April Board meeting
C.
Board Governance Policy Update
Dan Yoder and Don Maxwell share updates made to the Board Governance Policies, anticipating a vote at the April Board meeting
V. Educational Excellence
A.
APR Update
Tysie shares 2022 APR, and explanation of missing data, which affected CCS scores.
B.
MAP and EOC data
Karis Parker shares MAP and EOC data
No public comment