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Circle City Prep

Board Meeting

Date and Time

Wednesday May 21, 2025 at 7:30 AM EDT

Location

Circle City Prep

4002 N Franklin Rd

Indianapolis, IN 46226

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Leslie Tarble 3 m
  B. Call the Meeting to Order   Leslie Tarble 1 m
  C. Welcome Guest(s), Public Comment   Leslie Tarble 5 m
II. Consent Agenda 7:39 AM
  A. Approve Previous Board Minutes Approve Minutes Leslie Tarble 1 m
    Approve minutes for Board Meeting on April 16, 2025  
  B. Approve Agenda Vote Leslie Tarble 1 m
III. Head of School Update 7:41 AM
  A. CCP Updates FYI Megan Murphy 10 m
   
  • Discipline Incidents
  • SY26 Staffing
  • SY26 Enrollment
  • Unofficial state testing data
  • Summer School
  
  B. ACE Updates FYI Megan Murphy 10 m
   
  • Charter Transfer Agreement
  • Lease Amendment
  • SY26 Staffing
  • SY26 Enrollment
  
  C. SY26 Handbooks Vote Megan Murphy 10 m
   
 
IV. Finance Committee 8:11 AM
  A. April Financials FYI Alexis Sowder 5 m
  B. April Transactions Vote Alexis Sowder 1 m
  C. SY26 Budget Vote Alexis Sowder 15 m
V. Board Chair Update 8:32 AM
  A. Update Discuss Leslie Tarble 5 m
   
  • SY26 Officer and Committee Nominations
  • CEO Eval and SY26 Offer timeline
  
VI. Closing Items 8:37 AM
  A. Adjourn Meeting Vote Leslie Tarble