Springfield Prep
Board Meeting
Published on December 4, 2020 at 4:27 PM EST
Amended on December 9, 2020 at 10:55 AM EST
Date and Time
Wednesday December 9, 2020 at 5:45 PM EST
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 12/9/2020 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 12/4/20 at 4:30 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 | |
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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. | Amazon Smile Update | |
| C. | Approve October 28th Board Meeting Minutes | |
| D. | Approve Special Meeting Minutes | |
| Approve minutes for Special Board Meeting on November 18, 2020 | ||
| E. | 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 & School Model Discussion | |
| V. | Building Project | |
| A. | Building Project Status Update | |
| B. | Building Project Financing Closing | |
| C. | Change Order Approvals | |
| VI. | Academics | |
| A. | Accountability Plan review and approval | |
| B. | Academic Dashboard review | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 1/27/21 at 5:45 PM.
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| B. | Adjourn Meeting | |