Springfield Prep
Board Meeting
Published on May 24, 2021 at 3:11 PM EDT
Amended on May 26, 2021 at 2:14 PM EDT
Date and Time
Wednesday May 26, 2021 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 5/26/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on May 24, 2021 at 3:15 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 April 28 Board Meeting Minutes | |
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A vote to approve the Consent Agenda constitutes a vote to approve the attached meeting minutes.
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| B. | Monthly Financials | |
| C. | Revolution Foods and Central Source Contract Renewals | |
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A vote to approve the Consent Agenda constitutes a vote to authorize Springfield Prep to execute the attached contracts with Revolution Foods and Central Source.
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| D. | Vote to Approve Consent Agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Special Education Program | |
| A. | Special Education PAC representative presentation | |
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Marianne Estey, Representative of the Special Education Parent Advisory Council (SPED-PAC) will join for a discussion about the school's special education program.
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| V. | Governance & Programmatic Items | |
| A. | School Day Length Change - Amendment Proposal | |
| B. | Bylaw Changes - Charter Amendment Request | |
| VI. | Building Project | |
| A. | Building Project Status Update | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 6/16/21 at 5:45 PM.
Note: The July Board Meeting is currently scheduled for Wednesday, 7/28. |
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| B. | Adjourn Meeting | |