Springfield Prep
Board Meeting
Published on June 3, 2025 at 8:34 AM EDT
Amended on June 3, 2025 at 11:45 AM EDT
Date and Time
Thursday June 5, 2025 at 5:45 PM EDT
Location
This place will take place in person, at 2071 Roosevelt Ave. A Remote (Zoom) option is also available.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Sherriff Balogun | 1 m | ||
| B. | Call the Meeting to Order | Sherriff Balogun | 1 m | ||
| C. | Public Comment, If Any | Discuss | Sherriff Balogun | 5 m | |
| II. | Consent Agenda | 5:52 PM | |||
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Board members may remove any individual item from the consent agenda if they would like to discuss the item. |
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| A. | Approve minutes from the previous board meeting | Approve Minutes | Sherriff Balogun | 1 m | |
| Approve minutes for Board Meeting on May 1, 2025 | |||||
| B. | FY25 April Financial Dashboard and Q3 Financial Reports | Vote | Sherriff Balogun | 1 m | |
| C. | Charter Amendment - Enrollment Plan Revision (as previously discussed) | Vote | Sherriff Balogun | 1 m | |
| D. | Executive Director Report | Discuss | Bill Spirer | 1 m | |
| E. | Vote to approve consent agenda items | Vote | Sherriff Balogun | 1 m | |
| III. | Annual Meeting Items | 5:57 PM | |||
| A. | Board Slate for 2025-26 school year | Vote | Sarah Monson | 5 m | |
| B. | Board Calendar for 2025-26 school year | 5 m | |||
| IV. | Strategic Succession Planning | 6:07 PM | |||
| A. | Strategic Succession Planning | Discuss | Sherriff Balogun | 120 m | |
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Facilitated by Shawna Wells |
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| V. | Closing Items | 8:07 PM | |||
| A. | Upcoming meetings and events | FYI | Bill Spirer | 1 m | |
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| B. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |