Springfield Prep
Board Meeting
Published on March 9, 2026 at 4:25 PM EDT
Date and Time
Thursday March 12, 2026 at 5:45 PM EDT
Location
This is a remote meeting.
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
| A. | Record Attendance | Anne Malone | 1 m | ||
| B. | Call the Meeting to Order | Anne Malone | |||
| II. | Consent Agenda | 5:46 PM | |||
| A. | Approve Minutes | Approve Minutes | Anne Malone | ||
| Approve minutes for Board Meeting on January 14, 2026 | |||||
| B. | Q2 Financials | ||||
| C. | Jan 2026 Financial Report | ||||
| D. | SP Realty Director Appointment | ||||
| E. | Vote to approve consent agenda items | Vote | Anne Malone | 3 m | |
| III. | ED Items | 5:49 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 5 m | |
| B. | Conflict of Interest Disclosure | FYI | Bill Spirer | 5 m | |
|
Section 6 Disclosure, 23b3 Disclosure |
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| IV. | Transition Planning | 5:59 PM | |||
| A. | Transition Report | Discuss | Bill Spirer | 20 m | |
| V. | Finance | 6:19 PM | |||
| A. | FY27 Budget Planning | Discuss | Marelin Velazquez | 15 m | |
| B. | Updated Investment Policy | Vote | Meghan Wagner | 5 m | |
| C. | Mid-year Fundraising Report | Discuss | Bill Spirer | 10 m | |
| D. | 7Gen Contract (Executive Coaching) | Vote | Meghan Wagner | 5 m | |
| VI. | Academic Achievement | 6:54 PM | |||
| A. | Achievement Dashboard | Discuss | Jess Yiannos | 10 m | |
| VII. | Governance | 7:04 PM | |||
| A. | DESE Amendment - Schedule Change | Vote | Bill Spirer | 10 m | |
| VIII. | Closing Items | 7:14 PM | |||
| A. | Executive Director Farewell | Discuss | Meghan Wagner | 5 m | |
| B. | Adjourn Meeting | Vote | |||