Springfield Prep
Board Meeting
Published on March 19, 2021 at 4:39 PM EDT
Amended on March 24, 2021 at 5:39 PM EDT
Date and Time
Wednesday March 24, 2021 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 3/24/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 3/16/21 at 1:30 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. | Approve February 24 Board Meeting Minutes | |
| B. | Monthly Financials | |
| C. | Vote to Approve Consent Agenda items | |
| III. | DEI Task Force Update | |
| A. | DEI Task Force Update | |
| IV. | Executive Director's Report | |
| A. | Executive Director Report | |
| B. | School Reopening Update | |
| C. | B'Nai Torah Short-Term Lease | |
| V. | Building Project | |
| A. | Building Project Status Update | |
| VI. | Governance | |
| A. | Prospective Board Member - Amy Piela | |
| B. | Executive Director Evaluation Process Discussion | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 4/28/21 at 5:45 PM.
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| B. | Adjourn Meeting | |