Springfield Prep
Board Meeting
Published on January 21, 2022 at 3:44 PM EST
Date and Time
Wednesday January 26, 2022 at 5:45 PM EST
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 1/26/22 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/21/22 at 3:45 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 December 1 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 December 15 Board Meeting Minutes | |
| C. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| B. | School Calendar Revision | |
| C. | Thank you to Tricia Walker | |
| IV. | COVID-19 Testing Program Update | |
| A. | COVID-19 Testing Program Update | |
| V. | Finance | |
| A. | December Financial Reports | |
| B. | Building Project | |
| VI. | Governance | |
| A. | Election of Amy Piela as Treasurer | |
| VII. | Academics | |
| A. | Presentation of High School Success Program | |
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Rebecca Sela, Founding High School Success Counselor, will present plans our new High School Success program.
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| VIII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 3/2/22 at 5:45 PM
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| B. | Adjourn Meeting | |