Final

Circle City Prep

November Board Meeting

Date and Time

Monday November 21, 2022 at 4:30 PM EST

Location

Circle City Prep

4002 N Franklin Rd

Indianapolis, IN 46226

Agenda

     
I. Executive Session
  A. Discuss the Purchase or Lease of Real Property
II. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Welcome Guest(s), Public Comment
III. Consent Agenda
  A. Approve Previous Board Minutes
  B. Approve November Agenda
IV. New Business
  A. Facility Acquisition
V. Finance Committee
  A. September & October Financials
  B. September & October Transactions
VI. Governance Committee
  A. Update Bylaws re: IN Residency Requirement
   

https://docs.google.com/document/d/1wadhRqnDztFGWcltCO5zOBjETp7w1VGv-33diYLyTEM/edit#
  B. Committee Update
   
  • ICSB Conflict of Interest Review
  • Board Terms & SY24 Recruitment
  • Holiday Party - 12/14 @ Root & Bone 
VII. Capitol Improvments
  A. Phase 1 (end) & Phase 2 (next steps)
  B. Fresh Prep Capital Campaign
VIII. Management Update
  A. Update
   
  • SY23 Staffing
    • Hired: Associate Teacher, City Connects, K-2 Dean
    • Openings: 4th Grade AT & Science
  B. Enrollment Update
  C. Panarama Parent Survey - Fall 2023 Administration
IX. Closing Items
  A. Adjourn Meeting