Cold Spring School
Board Meeting
Date and Time
Tuesday November 23, 2021 at 5:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Christine Wise | 1 m | ||
| B. | Call the Meeting to Order | Jon Renbarger | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Christine Wise | 1 m | |
| Approve minutes for Board Meeting on September 15, 2021 | |||||
| II. | Financial Report | 5:33 PM | |||
| A. | Audit Draft | Vote | Carrie Bruns | 10 m | |
|
Copy of 2021 Audit Draft and Management Representation Letter for Board review
|
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| B. | Monthly Financial Report | Vote | 5 m | ||
|
Brian will bring monthly Financial Documents to the meeting for review.
|
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| III. | New Business | 5:48 PM | |||
| A. | November 2021 Personnel Report | Vote | Carrie Bruns | 1 m | |
| B. | Personal Leave Request | Vote | Carrie Bruns | 1 m | |
| C. | Middle School Consolidation | Discuss | Cody Stipes | 5 m | |
| D. | Staff Stipend Proposal | Vote | Carrie Bruns | 5 m | |
| IV. | Other Business | 6:00 PM | |||
| A. | For the Good of the Order | Discuss | Jon Renbarger | 3 m | |
|
Any Director comments
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| V. | Closing Items | 6:03 PM | |||
| A. | Adjourn Meeting | Vote | Jon Renbarger | 1 m | |