Springfield Prep
Board Meeting
Published on November 29, 2021 at 3:05 PM EST
Amended on November 29, 2021 at 9:28 PM EST
Date and Time
Wednesday December 1, 2021 at 5:45 PM EST
Location
Zoom Meeting
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 12/1/2021 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 11/29/21 at 3:05pm.
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 October 27 Board Meeting Minutes | |
|
A vote to approve the Consent Agenda constitutes a vote to approve the attached meeting minutes.
|
||
| B. | November Financials | |
| C. | Fire protection service contract | |
| D. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | COVID-19 Update | |
| A. | COVID-19 Report | |
| V. | Academics | |
| A. | Academic Dashboard | |
| VI. | Executive Director Evaluation | |
| A. | Executive Director Evaluation | |
| VII. | Closing Items | |
| A. | Next Board Meeting | |
|
The next scheduled board meeting is on Wednesday, 1/26/22 at 5:45 PM
|
||
| B. | Adjourn Meeting | |