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Springfield Prep

Board Meeting

Published on April 21, 2022 at 12:16 PM EDT

Date and Time

Wednesday April 27, 2022 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 04/27/22 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 04/21/22 at 12:30 pm.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:45 PM
 
Opening Items
 
  A. Record Attendance and Guests   Robert Leonard 1 m
  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
 
Board members may request to remove items for discussion (if needed) then vote to approve all items (if needed).
 
  A. Approve March 30th Board Meeting Minutes Approve Minutes Robert Leonard
   

A vote to approve the Consent Agenda constitutes a vote to approve the attached meeting minutes.

  
     
  B. Approve March Financials Vote Robert Leonard
  C. 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. Finance 6:04 PM
  A. FY23 Budget Proposal Vote Meghan Wagner 15 m
  B. Building Project Financial Entity Summary Discuss Meghan Wagner 5 m
V. Governance 6:24 PM
  A. Proposed Charter Amendment - School Calendar Vote Bill Spirer 10 m
VI. Academics 6:34 PM
  A. Academic Dashboard Discuss Bill Spirer 10 m
VII. Closing Items 6:44 PM
  A. Next Board Meeting Discuss Robert Leonard 1 m
   

The next scheduled board meeting is on Wednesday, 5/25/22 at 5:45 PM.

THIS MEETING WILL BE HELD AT SPRINGFIELD PREP, and all Board members are requested to be present in person.

If needed, the Zoom link in Board on Track will still be available for those who cannot attend on-site.

  
  B. Adjourn Meeting Vote Robert Leonard 1 m