Springfield Prep
Finance Committee Meeting
Published on July 24, 2020 at 4:22 PM EDT
Amended on July 28, 2020 at 2:39 PM EDT
			Date and Time
				Tuesday July 28, 2020 at 5:30 PM EDT
			
			
		
				This meeting of the Springfield Prep Charter School Finance Committee will be held via Zoom Video Conference on 07/28/2020 at 5:30 pm. The meeting will be held virtually due to the COVID-19-related requirement to close all schools during this time. Meeting notice was posted on the school's website (www.springfieldprep.org) on 7/24/2020 at 4:15 PM.
			
		
	Agenda
| I. | Opening Items | |
| 
									Opening Items
								 | ||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from previous meeting of Finance Committee | |
| Approve minutes for Finance Committee Meeting on May 22, 2020 | ||
| II. | School Operations Updates | |
| A. | FY21 Budget Update | |
| B. | Review Monthly Financials | |
| C. | DESE Annual Report - review finance-related sections | |
| D. | Additional Contract Renewals | |
| III. | Building Project Items | |
| A. | Building Project Updates | |
| B. | Request to DESE for approval to guaranty debt | |
| IV. | Closing Items | |
| A. | Discuss Facilities & Finance update to Board | |
| B. | Next Finance Committee Meeting | |
| The next scheduled meeting of the Finance Committee is Monday, August 24th, at 7:30 AM.  | ||
| C. | Adjourn Meeting | |