Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday March 25, 2024 at 5:00 PM
Location
Virtual Meeting
This Agenda has been posted on Friday, March 22nd, 2024
Trustees Present
D. Charity (remote), G. Valdovino (remote), J. Linn (remote), J. Schwartz (remote), J. Williams (remote), P. Hardwick, S. Bookhart
Trustees Absent
B. Riley, L. Weekly
Trustees who arrived after the meeting opened
P. Hardwick, S. Bookhart
Guests Present
Gail Taylor (remote), LaKeshia Lewis (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 Mar 25, 2024 at 5:02 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
J. Schwartz made a motion to Approve meeting agenda.
D. Charity seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve February Board Meeting Minutes
J. Williams made a motion to approve the minutes from Crossroads Charter Schools Board Meeting on 02-26-24.
J. Schwartz seconded the motion.
The board VOTED unanimously to approve the motion.
S. Bookhart arrived.
II. Public Forum
A.
Public Comment
P. Hardwick arrived.
III. School Spotlight
A.
LaKeshia Lewis - Quality Hill Principal
IV. Finance
A.
February Check Register
J. Williams made a motion to approve February Check Register.
D. Charity seconded the motion.
The board VOTED unanimously to approve the motion.
B.
February Financials
V. 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).
J. Schwartz seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Hardwick |
Aye
|
| L. Weekly |
Absent
|
| B. Riley |
Absent
|
| G. Valdovino |
Aye
|
| J. Williams |
Aye
|
| J. Linn |
Aye
|
| S. Bookhart |
Aye
|
| D. Charity |
Aye
|
| J. Schwartz |
Aye
|
J. Williams made a motion to resume open session.
P. Hardwick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Riley |
Absent
|
| J. Schwartz |
Aye
|
| L. Weekly |
Absent
|
| D. Charity |
Aye
|
| J. Williams |
Aye
|
| S. Bookhart |
Aye
|
| P. Hardwick |
Aye
|
| J. Linn |
Aye
|
| G. Valdovino |
Aye
|
VI. Closing Items
A.
Adjourn Meeting
P. Hardwick made a motion to adjourn meeting.
J. Schwartz 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 6:26 PM.
Respectfully Submitted,
T. Steinbacher
Ms. Lewis from Quality Hill present a school spotlight on ANet testing Data from Quality Hill.