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Springfield Prep

Board Meeting

Published on April 4, 2023 at 3:43 PM EDT
Amended on April 5, 2023 at 4:25 PM EDT

Date and Time

Thursday April 6, 2023 at 5:45 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:45 PM
 
Opening Items
 
  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
 
Board members may request to remove items for discussion (if needed) then vote to approve all items (if needed).
 
  A. Approve previous minutes from the Feb. 28 board meeting Approve Minutes Robert Leonard 1 m
     
  B. Approve previous minutes from the March 13 special board meeting Approve Minutes Robert Leonard 1 m
     
  C. February Financial Dashboard FYI Robert Leonard 1 m
  D. Finance Updates and Contract Approvals Vote Meghan Wagner 2 m
  E. Approve 2023-24 School Year Calendar Vote Robert Leonard 1 m
  F. Vote to approve consent agenda items Vote Robert Leonard 1 m
III. Executive Director's Report 5:59 PM
  A. Executive Director Report Discuss Bill Spirer 10 m
IV. Finance 6:09 PM
  A. Banking & Finance Update Discuss Meghan Wagner 10 m
  B. FY24 Budget Update Discuss Meghan Wagner 15 m
V. Compensation Study Report 6:34 PM
  A. Report on 2023 compensation study by Edgility Consulting Vote Bill Spirer 50 m
   

Travonnie Mackey and Kevin Ramirez from Edgility Consulting will participate to share their work.

  
VI. Closing Items 7:24 PM
  A. Board meeting debrief Discuss Robert Leonard 5 m
  B. Next Board Meeting Discuss Robert Leonard 2 m
   

The next scheduled board meeting is on Tuesday, 5/2/23 from 5:45 to 7:30 pm.  This meeting will be held remotely.

  
  C. Adjourn Meeting Vote Robert Leonard 1 m