Springfield Prep
Board Meeting
Published on February 24, 2022 at 11:59 AM EST
Amended on March 14, 2022 at 3:08 PM EDT
Date and Time
Wednesday March 2, 2022 at 5:45 PM EST
Location
via Zoom
This meeting of the Springfield Prep Charter School Board will be held via Zoom video conference on 3/2/22 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 02/24/22 at 12:00 pm.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Robert Leonard | 1 m | ||
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Amneris Narvaez, Senior Director of Western MA programs for Generation Teach, will join the meeting as an observer. |
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| B. | Call the Meeting to Order | Robert Leonard | 1 m | ||
| C. | Public Comment, If Any | Discuss | Robert Leonard | 5 m | |
| II. | Consent Agenda | 5:52 PM | |||
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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 January 26 Board Meeting Minutes | Approve Minutes | Robert Leonard | ||
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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. | Paragus IT Service contract update | Vote | Robert Leonard | ||
| C. | January Financials | Vote | Robert Leonard | ||
| D. | Vote to approve consent agenda items | Vote | Robert Leonard | 2 m | |
| III. | Executive Director's Report | 5:54 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 10 m | |
| IV. | COVID-19 Updates and Mask Policy Vote | 6:04 PM | |||
| A. | COVID Updates and Mask Policy Vote | Vote | Bill Spirer | 10 m | |
| V. | Governance | 6:14 PM | |||
| A. | Employee Guidelines Revision | Vote | Meghan Wagner | 15 m | |
| B. | Advocacy Week | Discuss | Nancy Abramowitz | 5 m | |
| VI. | Academics | 6:34 PM | |||
| A. | Academic Dashboard Review | Discuss | Bill Spirer | 20 m | |
| VII. | Closing Items | 6:54 PM | |||
| A. | Next Board Meeting | Discuss | Robert Leonard | 1 m | |
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The next scheduled board meeting is on Wednesday, 3/30/22 at 5:45 PM |
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| B. | Adjourn Meeting | Vote | Robert Leonard | 1 m | |