Final

Cold Spring School

Board Meeting

Date and Time

Wednesday September 16, 2020 at 5:30 PM EDT

Location

Cold Spring School 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Christine Wise 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
III. Old Business 5:42 PM
  A. Corrections/Additions to Minutes of Board meeting August 29, 2020 Vote JR Renbarger 5 m
IV. New Business 5:47 PM
  A. Bylaws Update Vote JR Renbarger 10 m
   
Review and vote on updated Bylaws- Article III, Section I- Officers
Attached are original, changed item, and new version
  
  B. Walton Proposal- Final Plan for 2018 Grant Vote Carrie Bruns 10 m
   

 

 

Recommendation to approve the remaining funds of the 2018 Walton Grant to be used on Science Curriculum material for grades 4 and 5.
  
  C. Beloved Cohort Proposal Vote Carrie Bruns 5 m
   
The one page document that is attached has the proposal cost estimated at $10,000.  The Mind Trust is picking up some of these funds, in addition to paying the bulk of the larger participation fee.  Depending on the number of schools that ultimately participate, the amount Cold Spring would need to pay could be closer to $7,500.  Asking for approval up to $10,000, if we choose to participate.  
  
  D. Grading Scale Policy Vote Cody Stipes 5 m
   
IPS has changed their grading scale for this school year.  In the past, Cold Spring has followed the district's grading scale policy.  This is a vote on whether or not to change our grading scale back to the attached document, so as to be in lock step with the district. 
  
  E. School Opening Update FYI Cody Stipes 20 m
   
Principal will share update on 20-21 school year opening
  
V. Closing Items 6:37 PM
  A. Adjourn Meeting Vote JR Renbarger 1 m
   
Vote to adjourn the meeting.