Springfield Prep
Board Meeting
Published on July 18, 2025 at 2:41 PM EDT
Amended on July 22, 2025 at 3:51 PM EDT
Date and Time
Thursday July 24, 2025 at 6:00 PM EDT
Location
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https://springfieldprep.zoom.us/j/87326517916?pwd=HW6hiYJIP2CXa2HWH2IeGeSlJKgHWv.1
Meeting ID: 873-2651-7916
Password: 152355
(646) 558 8656
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Anne Malone | 1 m | ||
| B. | Call the Meeting to Order | Anne Malone | 1 m | ||
| C. | Public Comment, If Any | Discuss | Anne Malone | 5 m | |
| II. | Consent Agenda | 6:07 PM | |||
| A. | Approve previous meeting minutes | Approve Minutes | Anne Malone | 1 m | |
| Approve minutes for Board Meeting on June 5, 2025 | |||||
| III. | ED Items | 6:08 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 1 m | |
| IV. | Governance Items | 6:09 PM | |||
| A. | Succession Committee | Vote | Bill Spirer | 10 m | |
| B. | 2024-25 DESE Annual Report | Vote | Bill Spirer | 10 m | |
| C. | Charter Amendment: Enrollment Policy Revision (second revision) | Vote | Bill Spirer | 5 m | |
| D. | Space & Services Agreement | Vote | Bill Spirer | 5 m | |
| E. | Student Opportunity Act Progress Report | FYI | Bill Spirer | 5 m | |
| V. | Finance Items | 6:44 PM | |||
| A. | End of Year Financial Report | Discuss | Meghan Wagner | 10 m | |
| VI. | Closing Items | 6:54 PM | |||
| A. | Upcoming meetings and events | FYI | Anne Malone | 1 m | |
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| B. | Adjourn Meeting | Vote | Anne Malone | 1 m | |