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 | |
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 | |
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 | |
The next scheduled board meeting is on Wednesday, 12/9/20 at 5:45 PM.
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B. | Adjourn Meeting |