Springville Community Academy to Meet Thursday at 7:30 p.m.

SPRINGVILLE - AUGUST 2, 20022 - Public Notice and Agenda for an executive session, work session and regular meetings of the board of trustees of Springville Community and Rural Foundation, Inc. (SCARF) Please note the change of time for the meeting.

August 4, 2022

7:30 p.m. - Regular Meeting

8:00 p.m. (Or immediately following regular meeting) - Executive session

Springville Community Academy, Commons

126 Brick Street, Springville, IN 47462

Executive Session Agenda

1. IC 5-14-1.5-6.1(b)(2)(B) For discussion of strategy with respect to initiation of

litigation or litigation that is either pending or has been threatened specifically in

writing.

2. IC 5-14-1.5-6.1(b)(5) To receive information about and interview prospective

employees.

3. IC 5-14-1.5-6.1 (b)(2)(D) The purchase or lease of real property by the governing

body up to the time a contract or option to purchase or lease is executed by the

parties.

Meeting Notice Posted: August 2, 2022

Springville Community Academy

126 Brick Street

Springville, IN 47462

Phone: 812-508-6078

Public Meeting Agenda

1. Call to Meeting Order

a. Roll call/Determine if a Quorum is Present

b. Welcome Public to Meeting

c. Pledge of Allegiance

2. Approval of Today’s Agenda

a. Additions to Agenda

i.

3. Approval of Minutes from July 28, 2022

4. Committee Reports

a. Facilities Committee

i.

b. Kitchen Committee

i.

c. IT Committee

i.

d. PTO Committee

i.

5. Treasurer’s Report

a.

6. Academy Administrator’s Report

a.

7. Old Business

a.

8. New Business

a. Proposal to offer Dr. Smith some level of compensation for his

professional development services.

b. Approval of hires: Custodian and 4th grade teacher

c. Closure and mitigation of abandoned septic tank

d. Proposal of new board member for SCARF

e. Approval of teacher contracts

9. Public Comments

10.Omissions

11. Adjournment

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