Springfield Prep
Board meeting
Published on April 27, 2020 at 12:06 PM EDT
Date and Time
Wednesday April 29, 2020 at 5:45 PM EDT
Location
Zoom Video Conference
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 4/22/2020 at 5:45 pm. The meeting will be held virtually due to the COVID-19-related school closure during this time. Meeting notice was posted on the school's website (www.springfieldprep.org) on 4/24/2020 at 4:30 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 March 25, 2020 | ||
| D. | Public Comment, If Any | |
| II. | Executive Director Report | |
| A. | Executive Director Report | |
| III. | COVID-19 Update | |
| A. | Impact of COVID-19 on School Operations | |
| IV. | Facility Project items | |
| A. | Building Project Update | |
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Review QPD status memo with updates on permitting, design, financing, general contractor hiring, and the capital campaign. Review project dashboard and discuss the status of key milestones.
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| B. | New Market Tax Credit Consultant Agreement | |
| V. | Financial Items | |
| A. | FY 21 Budget - Review for Approval | |
| B. | Review Monthly Financials | |
| VI. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 5/27/20 at 5:45 pm.
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| B. | Adjourn Meeting | |