Springfield Prep
Board meeting
Published on January 16, 2020 at 5:49 PM EST
Amended on January 21, 2020 at 3:50 PM EST
Date and Time
Tuesday January 21, 2020 at 5:45 PM EST
Location
594 Converse St., Longmeadow, MA 01106
This meeting of the Springfield Prep Charter School Board will be held at Springfield Prep Charter School, 594 Converse Street, Longmeadow, MA, 01106 on 1/21/2020 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/16/20 at 5:45 pm.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Prior Board Meeting Minutes | |
| Approve minutes for Board meeting on November 25, 2019 | ||
| D. | Executive Session MInutes from 11.25.20 | |
| E. | Public Comment, If Any | |
| II. | Executive Director Report | |
| A. | Executive Director Report | |
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Brief report on school highlights and updates from the past month.
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| III. | Facility | |
| A. | Purchase of 2071 Roosevelt Avenue Property | |
| B. | Analysis of Permanent Financing Term Sheets | |
| C. | QPD Contract - Closing Fee | |
| IV. | Governance Items | |
| A. | DESE Amendment Regarding Continued Temporary Occupancy at 594 Converse Street | |
| V. | Finance & Fundraising Items | |
| A. | Monthly Financials | |
| VI. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 2/26/20 at 5:45 pm.
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| B. | Adjourn Meeting | |