Springfield Prep
Board Meeting
Published on April 28, 2023 at 4:41 PM EDT
Date and Time
Tuesday May 2, 2023 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. | Approve previous minutes from the April 6 board meeting | Approve Minutes | Robert Leonard | 1 m | |
| B. | March Financial Dashboard | FYI | Robert Leonard | 1 m | |
| C. | Finance Updates and Contract Approvals | Vote | Robert Leonard | 2 m | |
| D. | Vote to approve consent agenda items | Vote | Robert Leonard | 1 m | |
| III. | Finance | 5:57 PM | |||
| A. | Banking & Finance Update | Discuss | Meghan Wagner | 15 m | |
| B. | FY24 Budget | Vote | Meghan Wagner | 30 m | |
| IV. | Academics | 6:42 PM | |||
| A. | April Academic & Culture Dashboard | Discuss | Bill Spirer | 20 m | |
| V. | Governance & Advocacy | 7:02 PM | |||
| A. | May 30 Meeting Plan | Discuss | Bill Spirer | 5 m | |
| B. | Advocacy Relationship Mapping | Discuss | Bill Spirer | 5 m | |
| VI. | Closing Items | 7:12 PM | |||
| A. | Board meeting debrief | Discuss | Anne Malone | 5 m | |
| B. | Next Board Meeting | Discuss | Robert Leonard | 2 m | |
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The next scheduled board meeting is on Tuesday, 5/30/23 from 5:45 to 7:30 pm. |
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| C. | Adjourn Meeting | Vote | Robert Leonard | 1 m | |