Cold Spring School
Board Meeting
Date and Time
Wednesday March 2, 2016 at 5:00 PM EST
Location
3650 Cold Spring Road, Indianapolis, IN 46222
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Public Comment | |
| II. | Bylaws Approval | |
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Academic Excellence
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| A. | Bylaws presented for approval | |
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Bylaws were sent electronically prior to the meeting for review. |
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| III. | Electronic Meeting Policy | |
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CEO Support And Eval
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| A. | Policy Presented for Approval | |
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Policy was sent electronically prior to meeting for review. |
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| IV. | Resolutions | |
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Development
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| A. | Presentation of Proposed Board Officers | |
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CEO to propose nominations for Board Chair, Secretary and Treasurer |
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| B. | Vote to appoint Board Officer positions | |
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Vote to appoint Board Officer positions for Chair, Secretary and Treasurer
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| V. | Proposed calendar draft of Board Meetings | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Vote to adjourn the meeting. |
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