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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Meeting ID: 873-2651-7916

Password: 152355

(646) 558 8656 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  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
   
  • Next board meeting: September 4 (remote)
  • Committee meetings begin: September
 
  B. Adjourn Meeting Vote Anne Malone 1 m