Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday May 22, 2023 at 5:00 PM
Location
Virtual Meeting:
This Agenda has been posted on Friday, May 19th, 2023
Trustees Present
D. Charity (remote), G. Valdovino (remote), J. Schwartz (remote), J. Williams (remote), L. Weekly (remote), P. Hardwick (remote), S. Bookhart (remote)
Trustees Absent
B. Riley, R. Moore
Guests Present
D. Yoder, T. McDowell
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Meeting Agenda
D.
Approve April Meeting Minutes
Motion to approve with minute correction-
In the sentance "B. Gonzalez called a meeting of the board of trustees of Crossroads Charter Schools to order on Monday Apr 24, 2023 at 5:01 PM"
remove B. Gonzalez and replace with G. Valdovino.
II. Public Forum
A.
Public Comment
III. Finance
A.
April Check Register
B.
April Financials
Dan presents
C.
FY24 Draft Budget
Dan presents-
Suggestion by board to show budget per building
D.
Capital/Maintenance Project Update
Dan presents
IV. Board Governance
A.
Revised HR Policies
B.
Operational Policy Update
Dan shares about the upcoming vote on operation policies.
V. Educational Excellence
A.
Therapy Dog Program
Board would like postpone vote until June, to have time to gather more information.
B.
Graduating Class Data
Tysie would like to talk about this at another time when there is more data
No public comments