Springfield Prep
Board Meeting
Published on September 28, 2021 at 4:24 PM EDT
Amended on September 29, 2021 at 10:14 AM EDT
Date and Time
Wednesday September 29, 2021 at 5:45 PM EDT
Location
This meeting will take place via Zoom
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 9/29/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 9/27/21 at 11:30 am.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment, If Any | |
| II. | Consent Agenda | |
|
Board members may request to remove items for discussion (if needed) then vote to approve all items (if needed).
|
||
| A. | Approve September 1 Board Meeting Minutes | |
|
A vote to approve the Consent Agenda constitutes a vote to approve the attached meeting minutes.
|
||
| B. | August Financials | |
| C. | Futures Contract Renewal | |
| D. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Finance | |
| A. | FY21 Financial Audit | |
| B. | ESSER III Grant Budget | |
| V. | COVID Updates and Mitigation Planning | |
| A. | Mandatory Vaccination Policy and Mandatory Weekly Testing Policy for Discussion | |
| VI. | Academics | |
| A. | 2021 MCAS Report | |
| B. | September Dashboard | |
| C. | Remote Tutoring Contract | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
|
The next scheduled board meeting is on Wednesday, 10/27/21 at 5:45 PM.
|
||
| B. | Adjourn Meeting | |