Springfield Prep
Board meeting
Published on June 19, 2020 at 2:41 PM EDT
Amended on June 23, 2020 at 8:59 PM EDT
Date and Time
Wednesday June 24, 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 6/24/2020 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 6/19/20 at 1:45 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. | Public Comment, If Any | |
| II. | Consent Agenda | |
| A. | Approve May Board Meeting Minutes | |
| B. | Approve Special Meeting Minutes | |
| Approve minutes for Special Meeting on June 8, 2020 | ||
| C. | Monthly Financials | |
| D. | General Notices | |
| E. | Vote to Approve Consent Agenda | |
| III. | Governance Items | |
| A. | Slate of board members and officers for FY21 | |
| IV. | Financial Items | |
| A. | Vote to approve annual contract renewals | |
| V. | Executive Director Items | |
| A. | Executive Director Report | |
| B. | School Reopening Planning | |
| VI. | Building Project items | |
| A. | Building Project Update | |
| B. | Loan commitment from Boston Private Bank | |
| VII. | Staff & Family Surveys | |
| A. | Staff Survey Results | |
| B. | Family Survey | |
| VIII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 7/22/20 at 5:45 PM.
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| B. | Adjourn Meeting | |