Springfield Prep
Board meeting
Published on March 20, 2020 at 10:24 AM EDT
Amended on March 25, 2020 at 1:31 PM EDT
Date and Time
Wednesday March 25, 2020 at 5:45 PM EDT
Location
Zoom Video Conference
This meeting of the Springfield Prep Charter School Board will be held via conference call (Dial-in Number: (605) 475-4000 / Access Code: 781607) on 03/25/2020 at 5:45 pm. The meeting will be held virtually due to the preventative school closure from 3/16/2020 to 4/6/2020 related to COVID-19 and Governor Baker's requirement to close all schools during this time. Meeting notice was posted on the school's website (www.springfieldprep.org) on 3/20/2020 at 10:25am.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Robert Leonard | 1 m | ||
| B. | Call the Meeting to Order | Robert Leonard | 1 m | ||
| C. | Approve Prior Board Meeting Minutes | Approve Minutes | Robert Leonard | 1 m | |
| Approve minutes for Board meeting on February 26, 2020 | |||||
| D. | Public Comment, If Any | Discuss | Robert Leonard | 1 m | |
| II. | Executive Director Report | 5:49 PM | |||
| A. | Impact of COVID-19 on School Operations | Discuss | Bill Spirer | 20 m | |
| III. | Facility Project items | 6:09 PM | |||
| A. | Building Project Update | Discuss | Bill Spirer | 20 m | |
| IV. | Committee Updates | 6:29 PM | |||
| A. | Update on FY 21 Budget | Discuss | Meghan Wagner | 5 m | |
| B. | Review Monthly Financials | Discuss | Tricia Walker | 5 m | |
| V. | Closing Items | 6:39 PM | |||
| A. | Next Board Meeting | FYI | Robert Leonard | 1 m | |
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The next scheduled board meeting is on Wednesday, 4/29/20 at 5:45 pm.
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| B. | Adjourn Meeting | Vote | Robert Leonard | 1 m | |