Springfield Prep
Board Meeting
Published on September 26, 2022 at 2:25 PM EDT
Date and Time
Wednesday September 28, 2022 at 5:45 PM EDT
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. | August 31st 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. | September 22 Board Retreat Minutes | Approve Minutes | Robert Leonard | 1 m | |
| C. | Contract Approvals | Vote | Robert Leonard | ||
| D. | August Financials | Discuss | Meghan Wagner | 1 m | |
| E. | Vote to approve consent agenda items | Vote | Robert Leonard | 1 m | |
| III. | Executive Director's Report | 5:56 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 10 m | |
| IV. | Finance | 6:06 PM | |||
| A. | Review FY22 Financial Audit | Vote | Amy Piela | 25 m | |
| V. | Governance | 6:31 PM | |||
| A. | ED Evaluation | Discuss | Anne Malone | 45 m | |
| VI. | Closing Items | 7:16 PM | |||
| A. | Next Board Meeting | Discuss | Robert Leonard | 2 m | |
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The next scheduled board meeting is the following week, on Wednesday, 10/26/22, from 5:45 to 7:30 pm. This meeting will be held remotely. |
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| B. | Adjourn Meeting | Vote | Robert Leonard | 1 m | |