Springfield Prep
Board Meeting
Published on September 25, 2020 at 5:14 PM EDT
Amended on September 30, 2020 at 7:09 PM EDT
Date and Time
Wednesday September 30, 2020 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 9/30/2020 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 9/25/20 at 3:30 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 - Board to remove items for discussion (if needed) then vote to approve all items | |
| A. | Approve September 2nd Board Meeting Minutes | |
| B. | Monthly Financials | |
| C. | General Notices (if any) | |
| D. | Vote to Approve Consent Agenda items | |
| III. | Diversity, Equity & Inclusion | |
| A. | Diversity, Equity & Inclusion Task Force | |
| IV. | Executive Director's Report | |
| A. | Executive Director's Report | |
| V. | Building Project | |
| A. | Building Project Status Update | |
| B. | Vote on Guaranteed Maximum Price Contract | |
| C. | Capital Campaign Update | |
| VI. | Finance | |
| A. | FY20 Audit Review | |
| VII. | Executive Director Evaluation | |
| A. | Executive Director Evaluation | |
| VIII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 10/28/20 at 5:45 PM.
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| B. | Adjourn Meeting | |