Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday January 22, 2024 at 5:00 PM
Location
Virtual Meeting
This Agenda has been posted on Friday, January 19th, 2024
Trustees Present
B. Riley (remote), D. Charity (remote), G. Valdovino (remote), J. Linn (remote), J. Schwartz (remote), J. Williams (remote), L. Weekly (remote), P. Hardwick (remote), S. Bookhart (remote)
Trustees Absent
None
Trustees who arrived after the meeting opened
J. Williams
Guests Present
K. Parker, T. McDowell (remote), T. Steinbacher (remote)
I. Opening Items
A.
Call the Meeting to Order
L. Weekly called a meeting of the board of trustees of Crossroads Charter Schools to order on Monday Jan 22, 2024 at 5:06 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
D. Charity made a motion to Approve agenda with amendment to deferring check register to February and reorder the agenda.
J. Schwartz seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve December Board Meeting Minutes
J. Schwartz made a motion to approve the minutes from Crossroads Charter Schools Board Meeting on 12-11-23.
P. Hardwick seconded the motion.
The board VOTED unanimously to approve the motion.
II. School Spotlight
A.
School Spotlight - Nikki Bates - Director of Diverse Learners
III. Board Governance
A.
12-Month Academic Leadership Salary Scale
J. Williams arrived.
J. Williams made a motion to approve 12-month Academic leadership salary scale.
J. Schwartz seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Finance
A.
November and December Check Register
This was omitted from the agenda per vote at beginning of meeting.
B.
December Financials
V. Educational Excellence
A.
2024-25 School Calendar
P. Hardwick made a motion to Approve the 2024-25 school calendar.
J. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
VI. Closed Session
A.
Closed Session Pursuant RSMo Section 610.021(3)
J. Williams made a motion to enter closed session pursuant RSMO Section 610.021 (3).
P. Hardwick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Williams |
Aye
|
| B. Riley |
Aye
|
| J. Linn |
Aye
|
| S. Bookhart |
Aye
|
| G. Valdovino |
Aye
|
| P. Hardwick |
Aye
|
| J. Schwartz |
Aye
|
| D. Charity |
Aye
|
| L. Weekly |
Aye
|
P. Hardwick made a motion to end close session.
J. Schwartz seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Charity |
Aye
|
| L. Weekly |
Aye
|
| G. Valdovino |
Aye
|
| S. Bookhart |
Aye
|
| J. Schwartz |
Aye
|
| J. Linn |
Aye
|
| J. Williams |
Aye
|
| P. Hardwick |
Aye
|
| B. Riley |
Aye
|
VII. Closing Items
A.
Adjourn Meeting
P. Hardwick made a motion to adjourn meeting.
J. Williams 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 6:00 PM.
Respectfully Submitted,
T. Steinbacher
Nikki provided updates on programs she supports. McKinney Vento, University Health, Diverse Learners