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, November 20, 2024. The meeting will start at 5:30pm 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 | Katie Castro | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Christine Wise | 1 m | |
| Approve minutes for Board Meeting on September 18, 2024 | |||||
| II. | Community Comments & Updates | 5:33 PM | |||
| A. | POP Update | FYI | POP Representative | 5 m | |
|
POP will give an update on their organization and the work they are doing. |
|||||
| III. | Financial Report | 5:38 PM | |||
| A. | Monthly Financial Report | Vote | Brian Anderson | 10 m | |
|
Brian Anderson will review monthly financials. |
|||||
| IV. | Old Business | ||||
| V. | New Business | 5:48 PM | |||
| A. | Charter School Transition Report | FYI | Cody Stipes | 20 m | |
|
The Board will hear a report from administration on current work being done to explore the idea of Cold Spring School becoming a charter organization and the benefits for students, families, and staff. |
|||||
| B. | Personnel Report | Vote | Cody Stipes | 5 m | |
|
Vote on the personnel report for November 2024. |
|||||
| 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. | Middle School Athletic Uniform Proposal | Vote | Cody Stipes | 10 m | |
|
The Board will vote to approve an expenditure not to exceed $17,000 for the updated Middle School Athletic Uniforms. |
|||||
| E. | Staff Holiday Appreciation Gift | Vote | Cody Stipes | 5 m | |
|
The board will vote on the Staff Holiday Appreciation Gift expenditure for $11,500. |
|||||
| F. | Principal's Report | FYI | AJ Barcome | 5 m | |
| VI. | Other Business | 6:48 PM | |||
| A. | For the Good of the Order | Discuss | Katie Castro | 5 m | |
| VII. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | Katie Castro | 1 m | |