Cold Spring School
Board Meeting
Date and Time
Wednesday September 19, 2018 at 5:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | FINANCIAL REPORT | 5:32 PM | |||
| A. | Presentation of Report | ||||
| B. | Budget Update with ADM | 5 m | |||
| III. | OLD BUSINESS | ||||
| IV. | NEW BUSINESS | 5:37 PM | |||
| A. | Strategic Plan Roll Out and Goals for 2018-2019 | 5 m | |||
| B. | Merit Pay Proposal 2018-2019 | 5 m | |||
| C. | Maternity Leave Request | 5 m | |||
| D. | Marian Lab School | 5 m | |||
| E. | Technology Proposal | 5 m | |||
| F. | Governance Items | 5 m | |||
| G. | Chief Operating Officer Report | 5 m | |||
| H. | Principal Report | 5 m | |||
| I. | Project Zero Proposal | 5 m | |||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||