Springfield Prep
Board Meeting
Published on March 22, 2024 at 12:47 PM EDT
Amended on March 25, 2024 at 1:49 PM EDT
Date and Time
Tuesday March 26, 2024 at 5:45 PM EDT
Location
This is an in person meeting. A remote option is available if necessary.
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 | Sherriff Balogun | 1 m | ||
| B. | Call the Meeting to Order | Sherriff Balogun | 1 m | ||
| C. | Public Comment, If Any | Discuss | Sherriff Balogun | 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 | Sherriff Balogun | 1 m | |
| Approve minutes for Board Meeting on February 27, 2024 | |||||
| B. | Monthly Financial Dashboard | FYI | Sherriff Balogun | 1 m | |
| C. | Medication Administration Policy (2-year review) | Vote | Sherriff Balogun | 2 m | |
| D. | 2024-25 School Calendar | Vote | Sherriff Balogun | 2 m | |
| E. | Vote to approve consent agenda items | Vote | Sherriff Balogun | 1 m | |
| III. | Executive Director Items | 5:59 PM | |||
| A. | March Executive Director Report | Discuss | Bill Spirer | 5 m | |
| IV. | Finance Items | 6:04 PM | |||
| A. | FY25 Budget Draft & Multi-Year Projections | Discuss | Meghan Wagner | 25 m | |
| V. | Governance Items | 6:29 PM | |||
| A. | Executive Director Evaluation Process update | Discuss | Sarah Monson | 15 m | |
| VI. | Academics & Culture Items | 6:44 PM | |||
| A. | Teacher and Staff Evaluation Redesign Project | Discuss | Bill Spirer | 15 m | |
| B. | Academic & Culture Dashboard | Discuss | Bill Spirer | 15 m | |
| VII. | Closing Items | 7:14 PM | |||
| A. | Board meeting debrief | Discuss | Sarah Monson | 5 m | |
| B. | Next Board Meeting | Discuss | Sherriff Balogun | 2 m | |
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The next scheduled board meeting is on Tuesday, 4/30/24 from 5:45 to 7:30 pm, via Zoom. |
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| C. | June Board Meeting Scheduling | Discuss | Bill Spirer | 5 m | |
| D. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |