Circle City Prep
February Board Meeting
Date and Time
Wednesday February 19, 2025 at 7:30 AM EST
Location
4002 N Franklin Rd.
Indianapolis, IN 46226
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Nigel Riggins | 3 m | ||
| B. | Call the Meeting to Order | Nigel Riggins | 1 m | ||
| C. | Welcome Guest(s), Public Comment | Nigel Riggins | 5 m | ||
| II. | Consent Agenda | 7:39 AM | |||
| A. | Approve Previous Board Minutes | Approve Minutes | Nigel Riggins | 1 m | |
| Approve minutes for December Board Meeting on December 18, 2024 | |||||
| B. | Approve February Agenda | Vote | Nigel Riggins | 1 m | |
| III. | Head of School Update | 7:41 AM | |||
| A. | Update | Discuss | Megan Murphy | 10 m | |
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| IV. | Executive Session | 7:51 AM | |||
| A. | Potential School Merger | Discuss | Megan Murphy | 15 m | |
| V. | Board Chair | 8:06 AM | |||
| A. | Board Meeting Schedule for Remainder of SY25 | Discuss | Nigel Riggins | 5 m | |
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| VI. | Finance Committee | 8:11 AM | |||
| A. | December and January Financials | FYI | Alexis Sowder | 5 m | |
| B. | December and January Transactions | Vote | Alexis Sowder | 5 m | |
| VII. | Governance Committee | 8:21 AM | |||
| A. | Background Check | Vote | Robert Grimm | 5 m | |
| B. | Creating Board Retreat Agenda | Discuss | Robert Grimm | 10 m | |
| C. | Board Recruitment & Board Assessment Completion | FYI | Robert Grimm | 5 m | |
| VIII. | Closing Items | 8:41 AM | |||
| A. | Adjourn Meeting | Vote | Chad Miller | ||