Springfield Prep
Board Meeting
Published on May 20, 2022 at 10:04 AM EDT
Amended on May 23, 2022 at 9:58 AM EDT
Date and Time
Wednesday May 25, 2022 at 5:45 PM EDT
Location
This meeting will take place in person at Springfield Prep, 2071 Roosevelt Ave, Springfield, MA 01104, and via Zoom.
This meeting of the Springfield Prep Charter School Board will be held at Springfield Prep Charter School, 2071 Roosevelt Ave, Springfield, MA 01104 on Wednesday, May 25, 2022 at 5:45 pm. The meeting will also be available on Zoom videoconference or by phone.
Meeting notice was posted on the school's website (www.springfieldprep.org) on 5/20/22 at 10:00 am.
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 April 27th 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 April Financials | |
| C. | Open Architects Contract Approval | |
| D. | Greenhouse Contract renewal | |
| E. | UMass Chan Medicare Billing Contract | |
| F. | Summer board meeting schedule | |
| G. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Special Education Parent Advisory Council | |
| A. | SEPAC Presentation and Q&A with family representatives | |
| V. | Finance | |
| A. | Benefits plans for 2022-23 | |
| VI. | Facility | |
| A. | Renovation Work Proposal | |
| VII. | Governance | |
| A. | Student & Family Survey Report | |
| B. | New board member for approval | |
| VIII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 6/22/22 at 5:45 PM via Zoom. |
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| B. | Adjourn Meeting | |