Springfield Prep
Board Meeting
Published on October 23, 2020 at 12:51 PM EDT
Amended on October 28, 2020 at 11:55 AM EDT
Date and Time
Wednesday October 28, 2020 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 10/28/2020 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 10/23/20 at 12:50 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 September 30th Board Meeting Minutes | |
| D. | Public Comment, If Any | |
| II. | Consent Agenda | |
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Board members may request to remove items for discussion (if needed) then vote to approve all items (if needed).
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| A. | Monthly Financials | |
| B. | Greenhouse (recruiting software) Contract Renewal | |
| C. | 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 | |
| B. | School Reopening Planning | |
| V. | Building Project | |
| A. | Building Project Status Update | |
| B. | Blue Hub Loan Modification Vote | |
| C. | Boston Private Bank Commitment Letter - Updated | |
| D. | QPD Engagement Contract - Phase II | |
| E. | Appointment of Springfield Prep Realty Board Members | |
| VI. | Governance | |
| A. | Executive Director Annual Goals 2020-2021 | |
| B. | Executive Director Compensation | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 12/9/20 at 5:45 PM.
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| B. | Adjourn Meeting | |