Cold Spring School
Minutes
Board Meeting
Date and Time
Wednesday September 20, 2023 at 5:30 PM
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 20, 2023. The meeting will start at 5:30pm at Cold Spring School.
Directors Present
B. Tran, C. Wise, J. Renbarger, N. Torres
Directors Absent
K. Castro, M. Kolar
Guests Present
A. Barcome, Brooke Glassburn, C. Stipes, R. Moore, Ricky Ritter
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
B. Tran made the suggestion to add that the 35/41 staff are directly working with students
II. Financial Report
A.
Monthly Financial Report
B.
Donation/Payment Platform
C. Stipes did research on digital donations and payments
Go Fund Me Charity account
Easiest set up, families able to share, can use for multiple reasons (Weekend Club, Robotics...)
Square
Great that we can take payments in the office and throughout the school
No option costs CSS. Small usage fees absorbed by the person donating
B. Tran asked if donor letters would be generated. Each platform will automatically generate letters and receipts
III. Cold Spring Community Presentation
A.
POP & Robyn Moore Conversations
POP Presentation by Brooke Glassburn
- 4th year parent at CSS
- B. Glassburn met with AJ Barcome over the summer to brainstorm how to grow the group
- First meeting had 25 parents in attendance
- Room parents are in place for all classes
- 44 parents set to volunteer for PIE day, a record high
- Group will meet in person, and will grow by establishing committees
- Communication
- Volunteer
- Staff Appreciation
Group will meet first Wednesday of each month
N. Torres asked if there was something the board could do to be supportive. B. Glassburn will get back to us
(Ricky Ritter left the meeting. Brooke Glassburn left the meeting)
Robyn Moore, Dean of Academics
- 11 years experience, education
- "Heart for at-risk students"
- Has been in classes and has met students and teachers
- She is already planning the next year with AJ Barcome
IV. New Business
A.
Personnel Report
CSS is actively working to find quality candidates to fill vacant spots.
B.
Additional Compensation Opportunity Stipend Amendment
C.
Update 23-24 SY Calendar
April 8, 2024 planning for the full eclipse
Proposing to make it an e-learning day due to the timing. There would not be an opportunity for responsible learning and education during that time.
D.
23-24 SY Title Budget
C. Stipes presented the Title Budget
B. Tran asked about the difference from the Title I budget and the approved 2023-2024 budget.
C. Stipes stated that CSS will need to make up the difference as needed.
E.
Principal's Report
NWEA results for the beginning of the year are showing growth for the whole school
- 6% growth in ELA and Math.
- 4% growth for the 80th+ percentile in ELA
- 3% growth in the 80th percentile in math
Attendance Data
Year to date for 2023 is 95.61%, with the last 5 days being 99.95%
CSS continuities to eliminate barriers for transportation and attendance
Fall Athletics
- Volleyball--Undefeated, 3 middle school chosen for IPS District All Star Team
- Tennis
- Softball
- Baseball
Enrollment
- 2 seats in 3rd grade are open, all other are full
STEM Certification due in October
V. Closing Items
A.
Adjourn Meeting
- CSS Financial Reports 083123.pdf
- CSS Budget vs Actual 083123.pdf
- September 2023 Personnel Report.pdf
- Additional Professional Compenstation_Updated September 2023.pdf
- Calendar 23-24_Updated 9.14.23.pdf
- Title Budget 23-24 SY.pdf
Brian Anderson presented the financials
There were no significant changes from August 2023 report
B. Tran asked about the interest earned. B. Anderson stated that a sweep account was opened to earn interest
Furniture Purchases
Count Day and SBA Funding