Springfield Prep
Board Meeting
Published on July 23, 2021 at 2:43 PM EDT
Amended on July 28, 2021 at 5:25 PM EDT
Date and Time
Wednesday July 28, 2021 at 5:45 PM EDT
Location
Virtual Meeting Only
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 7/28/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 7/23/21 at 2:45 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. | Approve June 16 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. | Contract Renewals | |
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| C. | Vote to Approve Consent Agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Summer School Update | |
| A. | Summer School Update | |
| V. | Governance | |
| A. | DESE Annual Report | |
| VI. | Finance and Business Items | |
| A. | June / End of Year Financials | |
| B. | Executive Coaching Contract | |
| C. | Fiscal Policy Update - Cash Disbursements | |
| VII. | Building Project | |
| A. | Building Project Status Update and Change Order | |
| VIII. | DEI | |
| A. | Consultant Engagement for 2021-22 | |
| IX. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 8/25/21 at 5:45 PM.
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| B. | Adjourn Meeting | |