Springfield Prep
Board Meeting
Published on August 28, 2020 at 2:21 PM EDT
Amended on September 2, 2020 at 4:42 PM EDT
Date and Time
Wednesday September 2, 2020 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 9/2/2020 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 8/28/20 at 2:30 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. | Public Comment, If Any | |
| II. | Consent Agenda | |
| A. | Approve July Board Meeting Minutes | |
| B. | Approve August special meeting minutes | |
| C. | Monthly Financials | |
| D. | General Notices (if any) | |
| E. | Vote to Approve Consent Agenda items | |
| III. | School Reopening | |
| A. | Executive Director Report | |
| IV. | Diversity, Equity & Inclusion | |
| A. | Board DEI Task Force | |
| B. | Update on Diversity, Equity & Inclusion Work | |
| V. | Finance and Building Project | |
| A. | Building Project Status Update | |
| B. | Vote on Early Release Package (Amendment #1 to the construction contract) | |
| C. | Vote on New Market Tax Credit Term Sheets | |
| D. | Vote to engage New Market Tax Credit accountant | |
| E. | Vote to engage a New Market Tax Credit attorney | |
| VI. | Finance Items | |
| A. | FY21 Budget Update | |
| B. | Contracts for approval | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 9/30/20 at 5:45 PM.
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| B. | Adjourn Meeting | |