Cold Spring School
Board Meeting
Date and Time
Wednesday November 16, 2022 at 5:30 PM EST
Location
Cold Spring School
A regular meeting of the Cold Spring School, Inc. Board of Directors will meet on Wednesday, November 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 September 21, 2022 | |||||
| II. | Financial Report | 5:33 PM | |||
| A. | Audit Presentation | Vote | BJ Lippert, Donovan CPAs | 25 m | |
|
2022 Audit Report and Debrief from Donovan CPAs
|
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| B. | Monthly Financial Report | Vote | Brian Anderson | 5 m | |
|
Brian will review financials. |
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| III. | Old Business | 6:03 PM | |||
| A. | Update on Rebuilding Stronger Draft Plan | Discuss | Cody Stipes | 10 m | |
|
Update the board on Rebuilding Stronger Draft Plan |
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| IV. | New Business | 6:13 PM | |||
| A. | New Board Member | Vote | Jon Renbarger | 5 m | |
|
Vote to approve Michelle Kolar, Director of Education at the Indianapolis Zoo, as a Board Member to the Cold Spring Board through the 24-25 fiscal year.
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| B. | Personnel Report | Vote | Cody Stipes | 2 m | |
|
November 2022 Personnel Report |
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| C. | Board Committee Structure | FYI | Jon Renbarger | 5 m | |
| D. | Equity Toolkit Coaching - Mind Trust MOU | Vote | Cody Stipes | 5 m | |
|
Approve MOU between the Mind Trust and Cold Spring School for Equity Toolkit Coaching. The total cost to Cold Spring is $500. |
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| E. | Principal's Report | FYI | Tiffany Robinson | 10 m | |
| V. | Other Business | 6:40 PM | |||
| A. | For the Good of the Order | Discuss | Jon Renbarger | 5 m | |
| VI. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | Jon Renbarger | 1 m | |