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 be held on Wednesday, May 15, 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 March 20, 2024 | |||||
| II. | Financial Report | 5:33 PM | |||
| A. | Monthly Financial Report | Vote | Brian Anderson | 10 m | |
|
Brian will review financials. |
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| III. | Old Business | ||||
| IV. | New Business | 5:43 PM | |||
| A. | IPS Innovation Contract Amendment | Vote | Jon Renbarger | 15 m | |
|
Vote to approve the IPS Innovation Contract Amendment. |
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| B. | 24-25 Board Meeting Calendar | Vote | Cody Stipes | 5 m | |
|
Proposal for 24-25 Cold Spring School Board Meeting dates.
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| C. | Personnel Report | Vote | Cody Stipes | 3 m | |
|
Vote to approve the personnel report for May 2024. |
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| D. | Update to Additional Professional Compensation Policy | Vote | Cody Stipes | 5 m | |
|
Vote to approve the updated Additional Professional Compensation policy. |
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| E. | PTO Policy | Vote | Cody Stipes | 7 m | |
|
Vote to approve an update to the Cold Spring PTO Policy. |
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| F. | 24-25 Cold Spring Employee Handbook | Vote | Cody Stipes | 5 m | |
|
Vote to approve the 24-25 Cold Spring Employee Handbook. |
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| G. | 24-25 Cold Spring Student & Family Handbook | Vote | AJ Barcome | 5 m | |
|
Vote to approve the 24-25 Cold Spring Student & Family Handbook. |
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| H. | ELA Textbook Adoption | Vote | AJ Barcome | 10 m | |
|
Vote to approve the administration's plan for a new ELA textbook adoption starting in the 24-25 school year. |
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| I. | IREADY Contract | Vote | Robyn Moore | 10 m | |
|
Vote to approve the use of IREADY as a formative assessment tool. |
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| J. | Principal's Report | FYI | AJ Barcome | 10 m | |
| V. | Other Business | 6:58 PM | |||
| A. | For the Good of the Order | Discuss | Jon Renbarger | 5 m | |
| VI. | Closing Items | 7:03 PM | |||
| A. | Adjourn Meeting | Vote | Jon Renbarger | 1 m | |