Final

Cold Spring School

Board Meeting

Date and Time

Wednesday September 18, 2024 at 5:30 PM EDT

Location

3650 Cold Spring Road, Indianapolis, IN 46222

A regular meeting of the Cold Spring School, Inc. Board of Directors will meet on Wednesday, September 18, 2024. The meeting will start at 5:30pm at Cold Spring School.  

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Christine Wise 1 m
  B. Call the Meeting to Order   Katie Castro 1 m
  C. Approve Minutes Approve Minutes Christine Wise 1 m
    Approve minutes for Board Meeting on August 21, 2024  
II. Cold Spring Community Presentation 5:33 PM
  A. Middle School Computer Science Presentation FYI AJ Barcome 7 m
   

Middle school students from Mrs. McPetty's computer science class will showcase projects they have been working on and some of the new resources they have been using. 

  
III. Financial Report 5:40 PM
  A. Monthly Financial Report Vote Brian Anderson 10 m
   

Brian Anderson will review monthly financials.

  
  B. Audit Presentation Vote Katie Castro 20 m
   

Representatives from Donovan CPAs will present the 2024 Cold Spring Audit. 

  
IV. Old Business
V. New Business 6:10 PM
  A. Personnel Report Vote Cody Stipes 5 m
   

Vote on the personnel report for September 2024.

  
  B. 24-25 SY Title Budget Vote Cody Stipes 15 m
   

The Board will vote on the 24-25 SY Title budget.

  
  C. Marian University and Cold Spring School - Allen House Agreement Vote Cody Stipes 15 m
   

The Board will vote on the Marian University and Cold Spring School Allen House Agreement.

  
  D. Robotics Signature Event Proposal Vote Cody Stipes 10 m
   

The board will vote on the Robotics Signature Event Proposal. 

  
  E. Principal's Report FYI AJ Barcome 5 m
VI. Other Business 7:00 PM
  A. For the Good of the Order Discuss Katie Castro 5 m
VII. Closing Items 7:05 PM
  A. Adjourn Meeting Vote Katie Castro 1 m