Cold Spring School
Board Meeting
Date and Time
Wednesday August 19, 2020 at 5:30 PM EDT
Location
Cold Spring School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Carrie Scott | 1 m | ||
| B. | Call the Meeting to Order | JR Renbarger | 1 m | ||
| C. | Community Opportunity for Input | JR Renbarger | 5 m | ||
| II. | Financial Reports | 5:37 PM | |||
| A. | Monthly Financial Report | Vote | Brian Anderson | 5 m | |
| B. | Audit Update | FYI | Carrie Bruns | 5 m | |
| III. | Old Business | 5:47 PM | |||
| A. | Corrections/Additions to Minutes of Board meeting July 15, 2020 | Vote | JR Renbarger | 5 m | |
| B. | Board On Track Update | FYI | Carrie Bruns | 10 m | |
| C. | Whetstone Proposal | Vote | Cody Stipes | 8 m | |
| IV. | New Business | 6:10 PM | |||
| A. | Personnel Report | Vote | Carrie Bruns | 5 m | |
| B. | Financial Policy Manual | Vote | Carrie Bruns | 5 m | |
| C. | School Opening Update | FYI | Cody Stipes | 20 m | |
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Principal will share update on 20-21 school year opening
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| D. | Tierney Proposal | Vote | Austin Barcome | 5 m | |
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Clevertouch Boards Quote
Walton Grant Money
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| E. | Relay MOU | Vote | Carrie Bruns | 5 m | |
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Michaela Gazdich's participation in Relay program
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| F. | 2020-2021 School Goals | Vote | Cody Stipes | 10 m | |
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By May 2021, 50% of all Cold Spring School students will meet their EOY NWEA growth goals in Math and Reading.
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| G. | Governance Discussion | Discuss | JR Renbarger | 15 m | |
| V. | Closing Items | 7:15 PM | |||
| A. | Adjourn Meeting | Vote | JR Renbarger | 1 m | |
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Vote to adjourn the meeting.
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