Board of Directors

Brand Identity Committee
Agenda – April 3, 2024

Educational Equity Committee
Agenda – April 4, 2024

Executive Committee
Agenda – April 10, 2024

Finance & Operations Committee
Agenda – April 16, 2024

Meeting Materials

• Agenda
• February 15, 2024 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• Charter School Board Draft Candidates
• February 2024 Financial Report & Check Register
• Enrollment Report

Brand Identity Committee
Agenda – March 6, 2024

Educational Equity Committee
No March Meeting

Executive Committee
Agenda – March 13, 2024

Finance & Operations Committee
Agenda – March 19, 2024

Meeting Materials

• Agenda
• January 18, 2024 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• MCPSC’s Revocation & Closure Policy
• January 2024 Financial Report & Check Register
• Policy:  Employee PTO Buyback – PROPOSED
• Lottery Report

Educational Equity Committee
Agenda – February 1, 2024

Brand Identity Committee
Agenda – February 7, 2024

Executive Committee
Agenda – February 7, 2024

Finance & Operations Committee
Agenda – February 13, 2024

Meeting Materials

• Agenda
• December 14, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• Resolution:  Renewal of Country Club Bank LOC – PROPOSED
• December 2023 Financial Report & Check Register
• Policy:  Employee Referral – PROPOSED
• Lottery Report

Brand Identity Committee
No January Meeting

Educational Equity Committee
Agenda – January 4, 2024

Executive Committee
Agenda – January 10, 2024

Finance & Operations Committee
Agenda – January 16, 2024

Meeting Materials

• Agenda
• November 16, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• November 2023 Financial Report & Check Register
• Fiscal Year 2022-2023 Audit – PROPOSED
• Lottery Report

Executive Committee
Agenda – December 6, 2023

Educational Equity Committee
Agenda – December 7, 2023

Finance & Operations Committee
Agenda – December 12, 2023

Brand Identity Committee
Agenda – December 13, 2023

Meeting Materials

• Agenda
• October 19, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• Board Training
• October 2023 Financial Report & Check Register

Brand Identity Committee
Agenda – November 1, 2023

Educational Equity Committee
Agenda – November 2, 2023 – CANCELLED

Executive Committee
Agenda – November 8, 2023

Finance & Operations Committee
Agenda – November 14, 2023

Meeting Materials

• Agenda
• September 21, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• Board Conflict of Interest Policy Acknowledgement
• September 2023 Financial Report & Check Register

Brand Identity Committee
Agenda – October 4, 2023

Educational Equity Committee
Agenda – October 5, 2023

Executive Committee
Agenda – October 11, 2023

Finance & Operations Committee
Agenda – October 17, 2023

Meeting Materials

• Agenda
• August 17, 2023 Meeting Minutes – PROPOSED
• September 5, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• Board Conflict of Interest Policy Acknowledgement
• July 2023 Financial Report & Check Register
• August 2023 Financial Report & Check Register

Meeting Materials

• Agenda

Brand Identity Committee
No September Meeting

Educational Equity Committee
Agenda – September 7, 2023

Executive Committee
Agenda – September 13, 2023

Finance & Operations Committee
Agenda – September 19, 2023

Meeting Materials

• Agenda
• June 15, 2023 Meeting Minutes – PROPOSED
• July 15, 2023 Retreat Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Events Calendar
• 2023-2024 Pre-Kindergarten Academic Calendar – PROPOSED
• 2023-2024 Special Education Compliance Plan – PROPOSED
• 2023-2024 Employee Handbook – PROPOSED
• 2023-2024 Family Handbook – PROPOSED; Overview of Changes
• June 2023 Financial Report & Check Register
• Enrollment Report

Educational Equity Committee
No August Meeting

Executive Committee
Agenda – August 9, 2023

Finance & Operations Committee
Agenda – August 15, 2023

Retreat Materials

• Agenda

Educational Equity Committee
No July Meeting

Executive Committee
Agenda – July 12, 2023

Finance & Operations Committee
No July Meeting

Meeting Materials

• Agenda
• May 18, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• MCPSC Annual Report
• May 2023 Financial Report & Check Register
• 2022-23 Winter NWEA Assessment Data
• Charter Academic Goal Revisions – PROPOSED
• 2023-2024 Student Enrollment Report

Educational Equity Committee
Agenda – June 1, 2023

Executive Committee
Agenda – June 7, 2023

Finance & Operations Committee
Agenda – June 13, 2023

Meeting Materials

• Agenda
• April 20, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• April 2023 Financial Report & Check Register
• 2023-2024 Budget & Five-Year Pro-Forma – PROPOSED
• 2023-2024 Academic Year Calendar – PROPOSED
• Redacted Resume – R. Lyons
• Executive Director Annual Evaluation Framework
• 2023-2024 Student Enrollment Report

Educational Equity Committee
Agenda – May 4, 2023

Executive Committee
Agenda – May 10, 2023

Finance & Operations Committee
Agenda – May 15, 2023

Meeting Materials

• Agenda
• March 16, 2023 Meeting Minutes – PROPOSED
• March 27, 2023 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• March 2023 Financial Report & Check Register
• 2023-2024 Budget & Five-Year Pro-Forma – DRAFT
• 2023-2024 Board of Directors Regular Meeting Schedule – PROPOSED
• 2023-2024 Student Enrollment Report

Educational Equity Committee
Cancelled – April 6, 2023

Executive Committee
Agenda – April 12, 2023

Finance & Operations Committee
Agenda – April 18, 2023

Meeting Materials

• Agenda

Meeting Materials

• Agenda
• February Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• February 2023 Financial Report & Check Register
• Redacted Resume – L. Butler
• Redacted Resume – A. DeWilde
• 2023-2024 Student Enrollment Report

Educational Equity Committee
Agenda – March 2, 2023

Executive Committee
Agenda – March 8, 2023

Finance & Operations Committee
Agenda – March 14, 2023

Meeting Materials

• Agenda
• January Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• Resolution:  Line of Credit Renewal – PROPOSED
• FY2022 Form 990 Draft – PROPOSED
• January 2023 Financial Report & Check Register
• Board Member Matrix
• 2023-2024 Student Enrollment Lottery Report

Executive Committee
Agenda – February 8, 2023

Educational Equity Committee
Agenda – February 9, 2023

Finance & Operations Committee
Agenda – February 14, 2023

Meeting Materials

• Agenda
• December Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• 2022-2023 Board Meeting Calendar Revision – PROPOSED
• Charter Amendment #2 – PROPOSED
• December 2022 Financial Report & Check Register
• 2023-2024 Student Enrollment Lottery Report

Educational Equity Committee
Agenda – January 5, 2023

Executive Committee
Agenda – January 11, 2023

Finance & Operations Committee
Agenda – January 17, 2023

Meeting Materials

• Agenda
• November 17, 2022 Meeting Minutes – PROPOSED
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Staffing Report
• MCPSC’s Policy on Revocation
• November 2022 Financial Report & Check Register
• Fiscal Year 2021-2022 Audit – PROPOSED
• 2022-2023 Staff PTO Buyback Policy – PROPOSED
• 2023-2024 Student Enrollment Lottery Report

Educational Equity Committee
Agenda – December 1, 2022

Audit Committee
Agenda – December 2, 2022

Executive Committee
Agenda – December 7, 2022

Finance & Operations Committee
Agenda – December 13, 2022

Meeting Materials

• Agenda
• October 20, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• October 2022 Financial Report & Check Register
• Update to Policy #14:  Banking – Credit Cards  – PROPOSED
• Update to Policy #31:  Family & Medical Leave Act (FMLA) – PROPOSED
• Update to Policy #69:  Reading Instruction – PROPOSED
• Update to Policy #86:  Seclusion, Restraint, & Corporal Punishment -PROPOSED
• Update to Policy #99:  Braille Instruction – PROPOSED
• New Policy #28A:  State & Federal Project Compliance – PROPOSED
• New Policy #45A:  Background Checks & Fingerprinting – PROPOSED
• New Policy #45B:  Missouri Victims Economic Safety & Security Act (VESSA) – PROPOSED
• New Policy #59A:  Get the Lead out of School Drinking Water Act – PROPOSED
• New Policy #62A:  Individualized Emergency Health Care Plan (Will’s Law) – PROPOSED
• New Policy #68A:  Physiology Textbooks – PROPOSED
• New Policy #68B:  Missouri Student Religious Liberties Act – PROPOSED
• New Policy #69A:  Reading Assessments – PROPOSED
• New Policy #73A:  Interstate Compact on Educational Opportunity for Military Children – PROPOSED
• New Policy #78A:  Community Engagement Policy – PROPOSED
• New Policy #79A:  Infinite Campus Policy – PROPOSED
• New Policy #86A:  Strip Searches – PROPOSED
• New Policy #93A:  Organ, Eye, & Tissue Donation – PROPOSED
• New Policy #93B:  Parental Notification of Annual Performance Report Information – PROPOSED

Educational Equity Committee
Agenda – November 3, 2022

Executive Committee
Agenda – November 9, 2022

Finance & Operations Committee
Agenda – November 15, 2022

Meeting Materials

• Agenda
• September 22, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• September 2022 Financial Report & Check Register
• 3435 Broadway Lease Amendment #2
• 2022-23 Fall NWEA Assessment Data
• Ballot Issue Information – Children’s Services Fund of Jackson County

Educational Equity Committee
Agenda – October 3, 2022

Executive Committee
Agenda – October 12, 2022

Finance & Operations Committee
Agenda – October 18, 2022

Facility Committee
Agenda – October 26, 2022

Meeting Materials

• Agenda
• August 18, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• 2022-2023 CWCKC Policy Manual – Proposed
• 2022-2023 CWCKC Employee Handbook – Proposed
• 2022-2023 CWCKC Family Handbook – Proposed
• August 2022 Financial Report & Check Register

Executive Committee
Agenda – September 7, 2022

Educational Equity Committee
Agenda – September 8, 2022

Finance & Operations Committee
Agenda – September 13, 2022

Meeting Materials

• Agenda
• June 16, 2022 Meeting Minutes – Proposed
• July 9, 2022 Retreat Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• 2022-2023 Pre-Kindergarten Academic Year Calendar – Proposed
• 2022-2023 Special Education Compliance Plan – Proposed
• 2022-2023 CWCKC Policy Manual – Proposed
• 2022-2023 CWCKC Employee Handbook – Proposed
• 2022-2023 CWCKC Family Handbook – Proposed
• June 2022 Financial Report & Check Register
• July 2022 Financial Report & Check Register
• CWCKC Board Bylaws Amendment – Proposed
• Board Candidate Resume – Judge Ardie Bland

Executive Committee
Agenda – August 10, 2022

Finance Committee
Agenda – August 16, 2022

Meeting Materials

• Agenda
• Resolution to Update Bank Signatories – Proposed
• Resolution to Renew Line of Credit – Proposed
• Board Candidate Resume: Ms. Asia Foster
• 2020-2025 Implementation of Strategic Plan
• 2022-2023 Goals: Performance Contract, Strategic Plan, & Board
• Combined Charter Board Draft Candidate Info Packet – Redacted

Finance Committee
Agenda – June 14, 2022

Meeting Materials

• Agenda
• May 19, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• 2022-2023 Board Meeting Calendar – Proposed
• May 2022 Financial Report & Check Register
• 2022-2023 Academic Year Calendar – Proposed Revision

Executive Committee
Agenda – May 12, 2022

Finance Committee
Agenda – May 17, 2022

Meeting Materials

• Agenda
• April 21, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• April 2022 Financial Report & Check Register
• 2022-2023 Fiscal Year Budget – Proposed: Overview – Enrollment by Grade – High-Level – Detail
• 2022-2023 Organizational Chart – Proposed
• 2022 Missouri Charter Public School Commission Site Visit Report
• Board of Directors Next Steps

Meeting Materials

• Agenda
• March 10, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• March 2022 Financial Report
• March 2022 Check Register
• 2022-2023 Academic Year Calendar – Corrected

Academic Excellence Committee
Agenda – March 8, 2022

Executive Committee
Agenda – March 10, 2022

Finance Committee
Agenda – March 8, 2022

Meeting Materials

• Agenda
• February 17, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• February 2022 Financial Report
• February 2022 Check Register
• 2022-2023 Academic Year Calendar – Proposed

Meeting Materials

• Agenda
• January 20, 2022 Meeting Minutes – Proposed
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• Board Closed Session Instructions
• January 2022 Financial Report
• January 2022 Check Register
• Age Criteria for Kindergarten Admission Policy Revision – Proposed
• Employee Value Proposition

Meeting Materials

• Agenda
• December 16, 2021 Meeting Minutes – Proposed
• Resolution to extend the existing Line of Credit at Country Club Bank
• CWCKC Dashboard – School – Strategic Plan
• Board Committee Calendar
• December 2021 Financial Report
• December 2021 Check Register

Meeting Materials

• Agenda
• November 18, 2021 Meeting Minutes – Proposed
• Consent Agenda Board Policy – Proposed
• MCPSC Revocation Policy – Adopted
• November 2021 Financial Report
• November 2021 Check Register
• FY2021 Audit – Proposed
• CWCKC Dashboard – School

Meeting Materials

• Agenda
• October 21, 2021 Meeting Minutes – Proposed
• October 28, 2021 Meeting Minutes – Proposed
• Enrollment Amendment to MCPSC Charter – Proposed
• Modified 2021-2022 Academic Calendar – Proposed
• Modified 2021-2022 Board Meeting Calendar – Proposed
• October 2021 Financial Report
• October 2021 Check Register
• CWCKC Dashboard – School & Strategic Plan
• Board & Committee Calendar

Meeting Materials

• Agenda
• September 16, 2021 Meeting Minutes – Proposed
• Amended Vaccination Policy for Related Services – Proposed
• September 2021 Financial Report
• September 2021 Check Register
• CWCKC Dashboard – School & Strategic Plan
• 2020-2021 MCPSC Annual Report
• 2020-2021 MAP Data
• CWCS Services Tracker

Meeting Materials

• Agenda
• August 26, 2021 Meeting Minutes – Proposed
• August 28, 2021 Retreat Minutes – Proposed
• Proposed Funding MOU – Kansas City Public School District
• August 2021 Financial Report
• August 2021 Check Register
• CWCKC Dashboard – School & Strategic Plan

Meeting Materials

• Agenda

Meeting Materials

• Agenda
• June 17, 2021 Meeting Minutes – Proposed
• July 24, 2021 Meeting Minutes – Proposed
• Proposed Resolution – Bank Account Signatories
• July 2021 Financial Report
• July 2021 Check Register
• Redacted Resume – Mr. Emanuel Mccrainey
• CWCKC Dashboard
• 2021-2022 Proposed Policy Change Overview
• 2021-2022 Policy Manual – Proposed
• 2021-2022 Family Handbook – Proposed
• 2021-2022 Employee Handbook – Proposed
• 2021-2022 Supplemental COVID-19 Policies – Proposed

Meeting Materials​

• Agenda

Meeting Materials​

• Agenda
• May 20, 2021 Meeting Minutes – Proposed
• May 2021 Financial Report
• May 2021 Check Register
• 2021-2022 Budget – Proposed
• 2021-2022 Board Meeting Calendar Dates – Proposed
• MCPSC Charter Renewal Contract – Proposed
• Board Bylaw Revisions – Proposed

Meeting Materials​

• Agenda
• April 15, 2021 Meeting Minutes – Proposed
• April 2021 Financial Report
• April 2021 Check Register
• Board Bylaw Updates – Proposed
• CWCKC Dashboard

Meeting Materials​

• Agenda
• March 18, 2021 Meeting Minutes – Proposed
• Redacted Resume – Mr. Cedric Deadmon
• Redacted Resume – Ms. Brandi Finocchario
• Proposed 2021-2022 Academic Year Calendar
• March 2021 Financial Report
• March 2021 Check Register
• CWCKC Dashboard

Meeting Materials​

• Agenda
• February 18, 2021 Meeting Minutes
• March 5, 2021 Meeting Minutes
• February 2021 Financial Report
• February 2021 Check Register
• February 2021 Treasurer’s Report
• CWCKC Dashboard
• Proposed 2021-2022 Academic Year Calendar

Meeting Materials​

• Agenda

Meeting Materials​

• Agenda
• January 21, 2021 Meeting Minutes
• January 2021 Financial Report
• January 2021 Check Register
• CWCKC Dashboard

Meeting Materials​

• Agenda
• December 17, 2020 Meeting Minutes
• December 2020 Financial Report
• December 2020 Check Register
• Proposed Resolution – Line of Credit
• CWCKC Dashboard

Meeting Materials​

• Agenda
• November 19, 2020 Meeting Minutes
• November 2020 Financial Report
• November 2020 Check Register
• FY20 Financial Audit
• CWCKC Dashboard

Meeting Materials

• ​Agenda
• October 15, 2020 Meeting Minutes
• October 20, 2020 Meeting Minutes
• October 2020 Financial Report
• October 2020 Check Register
• Virtual Course Completion Policy – Proposed
• Foster Care Student Policy – Proposed
• CWCKC Dashboard

Meeting Materials

• Agenda

Meeting Materials

• Agenda
• September 17, 2020 Meeting Minutes
• October 9, 2020 Meeting Minutes
• September 2020 Financial Report
• September 2020 Check Register
• CWCKC Dashboard
• Charter Renewal Application – Proposed

Meeting Materials

• Agenda

Meeting Materials

• Agenda
• August 20, 2020 Meeting Minutes
• August 2020 Financial Report
• August 2020 Check Register

Meeting Materials

• Agenda
• July 23, 2020 Meeting Minutes
• July 2020 Financial Report
• July 2020 Check Register
• 2020-2021 Proposed Policy Change Overview
• 2020-2021 Policy Manual – Proposed
• 2020-2021 Family Handbook – Proposed
• 2020-2021 Employee Handbook – Proposed
• 2020-2021 Supplemental Employee COVID-19 Policies
• 2020-2021 Pre-Kindergarten Academic Calendar

Meeting Materials

• Agenda
• June 18, 2020 Meeting Minutes
• June 2020 Financial Report
• June 2020 Check Register​

Meeting Materials

• Agenda
• May 20, 2020 Meeting Minutes
• May 2020 Financial Report
• May 2020 Check Register
• 2020-2021 Budget Presentation
• 2019-2020 Staff Survey Results
• 2020-2021 Staffing Update
• 2020 Summer School Enrollment Update

Meeting Materials

• Agenda
• April 16, 2020 Meeting Minutes
• April 2020 Financial Report
• April 2020 Check Register
• School Dashboard
• Enrollment Report

Meeting Materials

• Agenda
• March 26, 2020 Meeting Minutes
• April 2, 2020 Meeting Minutes
• Alternative Methods of Instruction Plan due to COVID-19 – Proposed
• March 2020 Financial Report
• March 2020 Check Register
• School Dashboard
• Virtual Learning Dashboard
• Resolution – PPP Loan

Meeting Materials

• Agenda

Meeting Materials

• Agenda
• February 20, 2020 Meeting Minutes
• March 18, 2020 Meeting Minutes
• 2020-2021 Academic Year Calendar – Proposed
• Employee Information Sharing Policy – Proposed
• February 2020 Financial Report
• February 2020 Check Register
• NWEA Assessment Data – Trimester 2
• School Dashboard

Additional In-Meeting Materials:

• Extended Closure Hourly Pay Policy

Meeting Materials

• Agenda

Meeting Materials

• Agenda
• January 16, 2020 Meeting Minutes
• DESE MOCAP Guidance
• Proposal – MOCAP Policies
• January 2020 Financial Report
• January 2020 Check Register
• Executive Director’s Dashboard

Meeting Materials

• Agenda
• December 19, 2019 Meeting Minutes
• Resolution – Line of Credit
• Proposal – Offered Seats
• December 2019 Financial Report
• December 2019 Check Register
• Executive Director’s Dashboard

Additional in-meeting materials: ​

• Student Support Presentation
• Recruitment & Enrollment Plan