Springfield Prep
Board Meeting
Published on January 25, 2021 at 1:43 PM EST
Amended on January 27, 2021 at 3:22 PM EST
Date and Time
Wednesday January 27, 2021 at 5:45 PM EST
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 1/27/2021 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 1/25/21 at 1:45 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. | Approve December 9 Board Meeting Minutes | |
| C. | Vote to Approve Consent Agenda items | |
| III. | Q&A with Teachers | |
| A. | Q&A with teachers about instruction in the 2020-21 school year | |
| IV. | Executive Director's Report | |
| A. | Executive Director Report | |
| B. | School Reopening Planning | |
| V. | Building Project | |
| A. | Building Project Status Update | |
| B. | Change order and budget approvals | |
| VI. | Governance Committee Items | |
| A. | Board Recruitment - Connector Strategy | |
| B. | Board DEI Task Force | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 2/24/21 at 5:45 PM.
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| B. | Adjourn Meeting | |