Cold Spring School
Board Meeting
Date and Time
Wednesday March 16, 2022 at 5:30 PM EDT
A regular meeting of the Cold Spring School, Inc. Board of Directors will meet on Wednesday, March 16, 2022 at 5:30pm at the school.
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 January 19, 2022 | |||||
| II. | Financial Report | 5:33 PM | |||
| A. | Monthly Financial Report | Vote | Brian Anderson | 5 m | |
|
Brian will review the February 2022 financials |
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| B. | 2022-2023 Budget | Vote | JR Renbarger | 15 m | |
|
2022-2023 Budget Presentation |
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| III. | New Business | 5:53 PM | |||
| A. | Personnel Report | Vote | Carrie Bruns | 2 m | |
|
March 2022 Personnel Report |
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| B. | Innovation Agreement | Vote | JR Renbarger | 10 m | |
|
Ratify Innovation Agreement between Cold Spring School and IPS Board of Commissioners. |
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| C. | VEX Worlds 2022- May 8-12, 2022 | Vote | Carrie Bruns | 5 m | |
|
Proposal for student/staff attendance at VEX World Robotics Tournament 2022- Dallas, TX |
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| D. | Scholastic Quote | Vote | Carrie Bruns | 2 m | |
|
Vote to approve use of ESSER dollars to purchase summer take home book packs for students. |
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| E. | General Updates | Discuss | Carrie Bruns | 15 m | |
| F. | Principal Report | FYI | Cody Stipes | 10 m | |
| IV. | Other Business | 6:37 PM | |||
| A. | For the Good of the Order | Discuss | Jon Renbarger | 3 m | |
|
Any Director comments
|
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| B. | Executive Session | FYI | JR Renbarger | 1 m | |
|
An Executive Session will need to be added to the calendar for April 20, 2022 at 5:30pm. This will be an important meeting to discuss staffing. |
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| V. | Closing Items | 6:41 PM | |||
| A. | Adjourn Meeting | Vote | Jon Renbarger | 1 m | |