Executive Committee Meeting June 11, 2019

/Executive Committee Meeting June 11, 2019
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Cardinal McCloskey Community Charter School

685 East 182nd Street, Bronx, NY 10457


Board of Trustees Executive Committee Agenda

June 11, 2019

1.0    Call to Order


2.0    Attendance:

  1. a) Board Members
  2. b) CMCS Partners
  3. c) Guests


3.0   Sanctuary Community Meeting


4.0   Motion to approve the minutes of the May 7, 2019 and April 15th, 2019  Executive Committee Meeting


5.0   Chair Report


6.0   Proposed Executive Session (if necessary, subject to Board approval)


7.0   Action Item Following Executive Session, if necessary


8.0   Discussion

8.1   Discussion of outstanding policies: Sanctuary Policy; Student Handbook, Teacher Handbook and Wrap Around Services Policy’ Student Enrollment and Retention Policy; Conflict of Interest

8.2   Update on furniture

8.3   Update on benefits


9.0   Public Participation


10.0         Next Steps


11.0         Adjournment



Minutes of May 7th and April 15th, 2019 Executive Committee Meeting Minutes

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