Final

Cold Spring School

Board Meeting

Date and Time

Wednesday June 6, 2018 at 5:00 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. FINANCIAL REPORT
  A. Presentation of Financial Report
III. OLD BUSINESS
  A. Approval of Retirees payout of days
IV. NEW BUSINESS
  A. City Connects Grant with Marian-Family and Social Services Administration Division of Mental Health and Addiction bureau of Youth Services
  B. Student/Parent Handbook
  C. Staff Handbook
  D. Insurance
  E. Contracted Services for Walton and Education Leadership Items
   
  • 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
  G. Chief Operating Officer Report
V. Other Business
VI. Closing Items
  A. Adjourn Meeting