Springfield Prep
Board Meeting
Published on June 11, 2024 at 8:11 AM EDT
Amended on June 13, 2024 at 9:40 AM EDT
Date and Time
Thursday June 13, 2024 at 5:45 PM EDT
Location
Meeting held at in person at Springfield Prep
2071 Roosevelt Ave.
Springfield, MA 01104
Zoom option also available
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 May 28, 2024 | |||||
| B. | Contract Approvals | Vote | Sherriff Balogun | 1 m | |
| C. | May Financial Dashboard | FYI | Sherriff Balogun | 1 m | |
| D. | Vote to approve consent agenda items | Vote | Sherriff Balogun | 1 m | |
| III. | Academic Items | 5:56 PM | |||
| A. | Science of Reading Exercise | Discuss | Jess Yiannos | 20 m | |
| IV. | Executive Director Items | 6:16 PM | |||
| A. | June Executive Director Report | Discuss | Bill Spirer | 10 m | |
| V. | Governance Items | 6:26 PM | |||
| A. | Board Slate for FY25 | Vote | Sarah Monson | 10 m | |
| B. | Board Calendar for FY25 | Vote | Bill Spirer | 10 m | |
| C. | Student Opportunity Act 3-Year Plan | Vote | Bill Spirer | 10 m | |
| VI. | Strategic Planning | 6:56 PM | |||
| A. | Alumni Support Program | Discuss | Bill Spirer | 25 m | |
| VII. | Closing Items | 7:21 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 Thursday (note change of day), 7/25/24 from 5:45 to 7:30 pm over Zoom. |
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| C. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |