Springfield Prep
Board Meeting
Published on June 17, 2022 at 7:48 AM EDT
Amended on June 22, 2022 at 2:38 PM EDT
Date and Time
Wednesday June 22, 2022 at 5:45 PM EDT
Location
Zoom meeting
This meeting of the Springfield Prep Charter School Board will be held via Zoom videoconference on Wednesday, June 22, 2022 at 5:45 pm.
Meeting notice was posted on the school's website (www.springfieldprep.org) on 06/17/2022 at 7:55 AM
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 | ||
| 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 May 25th Board Meeting Minutes | Approve Minutes | Robert Leonard | 1 m | |
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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 May Financials | Vote | Robert Leonard | 1 m | |
| C. | Contract Approvals | Vote | Meghan Wagner | ||
| D. | Vote to approve consent agenda items | Vote | Robert Leonard | 1 m | |
| III. | Hiring Update | 5:55 PM | |||
| A. | Hiring Update | Discuss | Wendy Soref | 15 m | |
| IV. | Executive Director's Report | 6:10 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 10 m | |
| V. | Governance | 6:20 PM | |||
| A. | Board Slate for FY23 | Discuss | Robert Leonard | 5 m | |
| B. | FY23 Board meeting schedule | Vote | Bill Spirer | 1 m | |
| C. | Approve Annual Report | Vote | Bill Spirer | 15 m | |
| D. | ED Evaluation Process Updates | Discuss | Bill Spirer | 15 m | |
| E. | Y7 DESE Site Visit Report | Discuss | Bill Spirer | 10 m | |
| F. | Naloxone (NARCAN) Policy Approval | Vote | Nancy Abramowitz | 10 m | |
| VI. | Finance | ||||
| VII. | Closing Items | 7:16 PM | |||
| A. | Next Board Meeting | Discuss | Robert Leonard | 1 m | |
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The next scheduled board meeting is on Wednesday, 7/27/22 at 5:45 PM via Zoom. |
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| B. | Adjourn Meeting | Vote | Robert Leonard | 1 m | |