Cold Spring School
Board Meeting
January 2024
Date and Time
Wednesday January 17, 2024 at 5:30 PM EST
Location
3650 Cold Spring Road, Indianapolis, IN 46222
A regular meeting of the Cold Spring School, Inc. Board of Directors will be held on Wednesday, January 17, 2024. The meeting will start at 5:30 pm at Cold Spring 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 November 21, 2023 | |||||
| II. | Financial Report | 5:33 PM | |||
| A. | Monthly Financial Report | Vote | Brian Anderson | 10 m | |
|
Brian will review financials. |
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| B. | Employee Retention Credit | Discuss | Cody Stipes | 10 m | |
|
Discussion of Cold Spring School, Inc applying for the Employee Retention Credit. |
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| III. | Old Business | ||||
| IV. | New Business | 5:53 PM | |||
| A. | Personnel Report | Vote | Cody Stipes | 3 m | |
|
Vote to approve the personnel report for January 2024. |
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| B. | ESSER III Tranche IV Budget | Vote | Cody Stipes | 10 m | |
|
Vote to approve the ESSER III Tranche IV Budget.
|
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| C. | IPS SBA/CBA Adjustment Stipend | Vote | Cody Stipes | 5 m | |
|
Vote to approve the IPS SBA/CBA Adjustment Stipends. |
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| D. | Academic Progress & Action Plan Presentation | FYI | AJ Barcome | 20 m | |
|
Principal will lead a presentation of Cold Spring's current academic progress and action plan to drive student achievement and mastery. |
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| V. | Other Business | 6:31 PM | |||
| A. | For the Good of the Order | Discuss | Jon Renbarger | 5 m | |
| VI. | Closing Items | 6:36 PM | |||
| A. | Adjourn Meeting | Vote | Jon Renbarger | 1 m | |