Springfield Prep
Board Meeting
Published on April 23, 2021 at 11:11 AM EDT
Amended on April 27, 2021 at 3:07 PM EDT
Date and Time
Wednesday April 28, 2021 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 4/28/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 4/23/21 at 11 am.
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 March 24 Board Meeting Minutes | |
| B. | Monthly Financials | |
| C. | Audit Engagement Letter | |
| D. | Vote to Approve Consent Agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Finance | |
| A. | FY22 Budget | |
| V. | Building Project | |
| A. | Building Project Status Update | |
| B. | Letter of Intent with A to Z Movers | |
| VI. | DEI Task Force Update | |
| A. | DEI Task Force Update | |
| VII. | Academic Achievement | |
| A. | Academic Dashboard Review | |
| B. | School Calendar 2021-22 | |
| VIII. | Governance | |
| A. | Roll Call Vote confirmation and process | |
| IX. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 5/26/21 at 5:45 PM.
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| B. | Adjourn Meeting | |