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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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).
  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.   
  B. Adjourn Meeting