Springfield Prep
Board Meeting
Published on January 6, 2026 at 9:47 AM EST
Amended on January 13, 2026 at 4:54 PM EST
Date and Time
Wednesday January 14, 2026 at 5:45 PM EST
Location
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
| A. | Record Attendance and Guests | Discuss | Sherriff Balogun | 1 m | |
| B. | Call the Meeting to Order | Discuss | Sherriff Balogun | 1 m | |
| C. | Public Comment, If Any | Discuss | Sherriff Balogun | 5 m | |
| II. | Consent Agenda | 5:52 PM | |||
| A. | Approve Previous Meeting Minutes | Approve Minutes | Sherriff Balogun | 1 m | |
| Approve minutes for Board Meeting on October 28, 2025 | |||||
| B. | Updates to Fiscal Policies and Procedures | Sherriff Balogun | 1 m | ||
| C. | November Financial Dashboard | Sherriff Balogun | 1 m | ||
| D. | Vote to approve consent agenda items | Vote | Sherriff Balogun | 1 m | |
| III. | ED Items | 5:56 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 5 m | |
| IV. | Finance | 6:01 PM | |||
| A. | Cash Management Strategy | Vote | Meghan Wagner | 10 m | |
| V. | Academic Achievement | 6:11 PM | |||
| A. | School Schedule Consideration | Discuss | Jess Yiannos | 20 m | |
| VI. | Succession Committee | 6:31 PM | |||
| A. | Executive Director Search Process and Decision | Vote | Anne Malone | 30 m | |
| B. | Executive Director Transition Timeline | Discuss | Bill Spirer | 10 m | |
| C. | Executive Director Employment Offer | Vote | Anne Malone | 15 m | |
| VII. | Governance | 7:26 PM | |||
| A. | Current Executive Director Compensation | Vote | Bill Spirer | 10 m | |
| VIII. | Closing Items | 7:36 PM | |||
| A. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |