Springfield Prep
Board meeting
Published on May 22, 2020 at 1:39 PM EDT
Amended on May 24, 2020 at 1:50 PM EDT
Date and Time
Wednesday May 27, 2020 at 5:45 PM EDT
Location
Zoom Videoconference
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 5/27/2020 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 5/22/2020 at 1:40 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 April 29, 2020 | ||
| D. | Public Comment, If Any | |
| II. | Executive Director Report | |
| A. | Executive Director Report | |
| III. | Remote Education Updates and Q&A | |
| A. | Introduction to new Assistant Principal and presentation and Q&A on remote learning | |
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Christine Torres, a teacher and Academic Dean, will join to discuss the teacher experience with remote learning. This is also a chance to introduce Christine to the Board as our new Assistant Principal, a role she will begin this summer.
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| IV. | COVID-19 Update | |
| A. | Impact of COVID-19 on School Operations | |
| V. | Building Project items | |
| A. | Building Project Update | |
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| VI. | Governance Items | |
| A. | Proposed Board Calendar for SY20-21 | |
| B. | Consent Agenda introduction/refresher | |
| C. | Reminder on Executive Director review | |
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The Governance Committee will begin the ED review process in June; please keep an eye out for the review form through Board on Track.
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| VII. | Financial Items | |
| A. | Review Monthly Financials & Update on FY21 Budget timeline | |
| VIII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 6/17/20 at 5:45 PM. We propose to push it back one week to 6/24/2020 at 5:45 PM
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| B. | Adjourn Meeting | |