Packet ready

Circle City Prep

September Board Meeting

Date and Time

Monday September 19, 2022 at 4:30 PM EDT

Location

Circle City Prep

4002 N Franklin Rd

Indianapolis, IN 46226

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Welcome Guest(s), Public Comment
II. Consent Agenda
  A. Approve Previous Board Minutes
  B. Approve September Agenda
III. Finance Committee
  A. June and July/August Financials
  B. June and July/August Transactions
IV. Governance Committee
  A. Committee Update
   
  • ICSB Conflict of Interest Form due by EOW
  B. Committee Adjustments
   
  • Governance: Chair - Bobby, Chad, Leslie, Shareyna
  • Finance: Chair - Alexis, Leslie
  • Development: Chair - TBD, David, Drew, Chad
  • Academic: Chair - Shareyna, Chad, Alex, Darrow
V. Academic Achievement Committee
  A. Committee Update
VI. Fresh Prep Project
  A. Phase 1 Work
  B. Design Build Update
  C. Capitol Campaign Update
VII. Head of School Update
  A. Update
   
  • SY23 Staffing
    • Openings: 2nd Lead, 4th AT (1 applicant), City Connects Site Coordinator (1 applicant)
    • MS Instructional Coach transition
  • Count Day - Friday, September 16 - est. 330
VIII. Closing Items
  A. Adjourn Meeting
IX. Executive Session
  A. SY23 Head of School Bonus