Springfield Prep
Board Meeting
Published on August 20, 2021 at 3:06 PM EDT
Amended on August 30, 2021 at 12:29 PM EDT
Date and Time
Wednesday September 1, 2021 at 5:45 PM EDT
Location
This meeting willl be held on Zoom.
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 8/25/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 8/20/21 at 3:00 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 July 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. | Approve August 2 meeting minutes | |
| C. | July Financials | |
| D. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Governance | |
| A. | Executive Director Evaluation | |
| B. | Remote meeting plan | |
| V. | COVID Mitigation & Reopening Planning | |
| A. | COVID Mitigation Plan, Masking Policy and Testing Program | |
| 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, 9/29/21 at 5:45 PM.
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| B. | Adjourn Meeting | |