Cold Spring School

Board Meeting

Date and Time

Wednesday October 19, 2016 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Carrie Scott 1 m
  B. Call the Meeting to Order   Bob Albano 1 m
  C. Approve Minutes Approve Minutes Bob Albano
  D. Community Opportunity for Input   Bob Albano 5 m
II. Old Business 5:07 PM
 
Academic Excellence
 
  A. Corrections/Additions to Minutes of Board meeting September 14, 2016 Vote Bob Albano 5 m
  B. CSE Professional Goals and Objectives 2016-2017 – Principal Bruns Discuss Carrie Bruns 15 m
  C. Teacher Merit Pay Proposal – Administrative Team Discuss Carrie Bruns 5 m
  D. CSE Marketing Strategies 2016-2017 –Administrative Team (Note: November IPS Choice) Discuss Carrie Bruns 5 m
  E. Board Goals and Objectives 2016-2017 (Clarifications) Discuss Carrie Bruns 10 m
III. Monthly School Update 5:47 PM
 
CEO Support And Eval
 
  A. Principal Bruns Monthly School Report FYI Carrie Scott 10 m
   

Policy was sent electronically prior to meeting for review. 

 
IV. Meeting Calendar Update 5:57 PM
 
Development
 
  A. Recommendations for Meetings for Remainder of the Year Vote Bob Albano 10 m
   
  • Board Chair suggests a 5PM – 7PM Board Meeting in November (No meeting is scheduled for December),

 

 
  B. Board Member Points of Interest Discuss Bob Albano 5 m
V. Closing Items 6:12 PM
  A. Adjourn Meeting Vote Bob Albano 1 m
   

Vote to adjourn the meeting.