Final

Cold Spring School

Board Meeting

Date and Time

Wednesday June 6, 2018 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. FINANCIAL REPORT 5:02 PM
  A. Presentation of Financial Report
III. OLD BUSINESS 5:02 PM
  A. Approval of Retirees payout of days 5 m
IV. NEW BUSINESS 5:07 PM
  A. City Connects Grant with Marian-Family and Social Services Administration Division of Mental Health and Addiction bureau of Youth Services 5 m
  B. Student/Parent Handbook 5 m
  C. Staff Handbook 5 m
  D. Insurance 5 m
  E. Contracted Services for Walton and Education Leadership Items 5 m
   
  • MakerSpace Items
  • Instructional Partners Contract
  • Tierney (Smart Boards, Virtual Reality, Digital Signage)
  • Wowzers K-6 students
  • Lexia K-2 and ESL students
  • Nature Explore Site Design (outdoor classroom)
  
  F. Governance Items 5 m
  G. Chief Operating Officer Report 5 m
V. Other Business
VI. Closing Items
  A. Adjourn Meeting Vote