Cold Spring School
Board Meeting
Date and Time
Location
3650 Cold Spring Road, Indianapolis, IN 46222
A regular meeting of the Cold Spring School, Inc. Board of Directors will meet on Wednesday, August 16, 2023. The meeting will start at 5:30pm at Cold Spring School.
Agenda
Purpose | Presenter | Time | |||
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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 May 17, 2023 | |||||
II. | Cold Spring Community Presentation | 5:33 PM | |||
A. | Robotics & zSpace Demonstration | FYI | Cody Stipes | 15 m | |
The board will be able to engage in a demonstration of robotics and zSpace computers. |
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III. | Financial Report | 5:48 PM | |||
A. | Monthly Financial Report | Vote | Brian Anderson | 5 m | |
Brian will review financials. |
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B. | Donation Report | FYI | Cody Stipes | 3 m | |
IV. | Old Business | ||||
V. | New Business | 5:56 PM | |||
A. | Renew Current Board Member | Vote | Cody Stipes | 5 m | |
Vote to approve JR Renbarger as Board Member of the Cold Spring Board through December 2023. |
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B. | Personnel Report | Vote | Cody Stipes | 5 m | |
Vote to approve the personnel report for August 2023. |
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C. | Additional Compensation Opportunity Stipend Update | Vote | Cody Stipes | 10 m | |
Proposal for updates to our additional compensation opportunity stipends. |
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D. | 23-24 Strategic Plan Update & 5 Year School Goals | Discuss | Cody Stipes | 10 m | |
An overview of our 5 year strategic plan process and review of 5 year goals for the school and organization. |
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E. | 22-23 School Data Review | FYI | AJ Barcome | 10 m | |
22-23 school data review |
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F. | 23-24 Annual Board Goals | Vote | Cody Stipes | 10 m | |
By May of 2024, Cold Spring will achieve a 30% pass rate on 2024 ILEARN ELA assessment and 30% pass rate on 2024 ILEARN Math assessment. |
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G. | Committee Goals | Vote | Cody Stipes | 5 m | |
The Cold Spring School Board's committee goals are the same for all committees and are as follows:
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H. | Principal's Report | FYI | AJ Barcome | 10 m | |
VI. | Other Business | 7:01 PM | |||
A. | For the Good of the Order | Discuss | Jon Renbarger | 5 m | |
VII. | Closing Items | 7:06 PM | |||
A. | Adjourn Meeting | Vote | Jon Renbarger | 1 m |