Springfield Prep
Board Meeting
Published on January 20, 2023 at 3:42 PM EST
Amended on January 24, 2023 at 5:15 PM EST
Date and Time
Tuesday January 24, 2023 at 5:45 PM EST
Location
This meeting will take place via Zoom.
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 Nov. 29 board meeting | |
| B. | Approve previous minutes from the Sept. 28 board meeting | |
| C. | Curriculum Planning Contract Approval | |
| D. | Vote to approve consent agenda items | |
| III. | Executive Director's Report | |
| A. | Executive Director Report | |
| IV. | Strategic Planning | |
| A. | Strategic Plan Contract Proposal | |
| V. | Finance | |
| A. | Monthly Financials | |
| VI. | Governance | |
| A. | Update from the Board Retreat Ad Hoc Committee | |
| VII. | Academics | |
| A. | Report on High School Transition Planning | |
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Beth Bishop, High School Advisor, will join. |
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| VIII. | Board Meeting Debrief | |
| A. | Board meeting debrief | |
| IX. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Tuesday, 2/28/23 from 5:45 to 7:30 pm. This meeting will be held remotely. |
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| B. | Adjourn Meeting | |