Springfield Prep
Board Meeting
Published on November 22, 2022 at 3:39 PM EST
Amended on November 29, 2022 at 1:22 PM EST
Date and Time
Tuesday November 29, 2022 at 5:45 PM EST
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 previous minutes from the Sept. 28 board meeting | |
| B. | Approve previous minutes from the Oct. 26 board meeting | |
| C. | Vote to approve acceptance of entitlement funds | |
| D. | October Financials | |
| E. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Finance | |
| A. | Compensation Study Proposal | |
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Travonnie Mackey, Associate Partner at Edgility, will attend to answer questions about the Edgility proposal. |
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| V. | Governance | |
| A. | Report from the Board Retreat Ad Hoc Committee | |
| B. | Organizational Goals | |
| VI. | Academics | |
| A. | November 2022 Academic Dashboard | |
| VII. | Board Meeting Debrief | |
| A. | Board meeting debrief | |
| VIII. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Tuesday, 1/24/22 from 5:45 to 7:30 pm. This meeting will be held remotely. |
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| B. | Adjourn Meeting | |