Springfield Prep
Board Meeting
Published on November 21, 2023 at 4:00 PM EST
Amended on November 27, 2023 at 2:07 PM EST
Date and Time
Tuesday November 28, 2023 at 5:45 PM EST
Location
Meeting held remotely via Zoom
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 | Anne Malone | 1 m | ||
| B. | Call the Meeting to Order | Anne Malone | 1 m | ||
| C. | Public Comment, If Any | Discuss | Anne Malone | 5 m | |
| II. | Consent Agenda | 5:52 PM | |||
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Board members may remove any individual item from the consent agenda if they would like to discuss the item. |
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| A. | Approve minutes from the previous board meeting | Approve Minutes | Anne Malone | 1 m | |
| Approve minutes for Board Meeting on October 30, 2023 | |||||
| B. | October Financial Dashboard | FYI | Amy Piela | 1 m | |
| C. | Vote to approve consent agenda items | Vote | Anne Malone | 1 m | |
| III. | Executive Director Items | 5:55 PM | |||
| A. | November Executive Director Report | FYI | Bill Spirer | 10 m | |
| B. | Leadership Development Program Consulting Contract | Vote | Bill Spirer | 10 m | |
| IV. | Academics & Accountability | 6:15 PM | |||
| A. | November Academic & Culture Dashboard | Discuss | Bill Spirer | 15 m | |
| V. | Governance | 6:30 PM | |||
| A. | Strategic Planning Quarterly Report | FYI | Bill Spirer | 10 m | |
| B. | Executive Director Goals & Strategic Priorities | Discuss | Bill Spirer | 15 m | |
| VI. | Closing Items | 6:55 PM | |||
| A. | Board meeting debrief | Discuss | Sarah Monson | 5 m | |
| B. | Next Board Meeting | Discuss | Anne Malone | 2 m | |
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The next scheduled board meeting is on Tuesday, 1/30/24 from 5:45 to 7:30 pm. This meeting will be held via Zoom. |
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| C. | Adjourn Meeting | Vote | Anne Malone | 1 m | |