Cold Spring School

Board Meeting

Date and Time

Wednesday January 19, 2022 at 5:30 PM EST

Agenda

Section Number Topic Number Details 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 November 23, 2021  
II. Financial Report 5:33 PM
  A. Monthly Financial Report Vote Brian Anderson 5 m
   
Brian will review December 2021 Financials
 
III. New Business 5:38 PM
  A. Covid PTO Policy Addendum Vote Cody Stipes 10 m
  B. Innovation Agreement Update Discuss JR Renbarger and Carrie Bruns 20 m
   
Update on progress towards innovation agreement renewal.
 
  C. 2022-2023 School Year Calendar Vote Carrie Bruns 5 m
  D. Principal Report FYI Cody Stipes 10 m
IV. Other Business 6:23 PM
  A. For the Good of the Order Discuss Jon Renbarger 3 m
   
Any Director comments
 
V. Closing Items 6:26 PM
  A. Adjourn Meeting Vote Jon Renbarger 1 m