Springfield Prep
Board Meeting
Published on July 22, 2024 at 3:06 PM EDT
Date and Time
Thursday July 25, 2024 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 | 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 June 13, 2024 | |||||
| B. | Contract Approvals | Vote | Sherriff Balogun | 1 m | |
| C. | Vote to approve consent agenda items | Vote | Sherriff Balogun | 1 m | |
| III. | Executive Director Items | 5:55 PM | |||
| A. | July Executive Director Report | Discuss | Bill Spirer | 10 m | |
| IV. | Finance Items | 6:05 PM | |||
| A. | End of Year Financials | Discuss | Meghan Wagner | 25 m | |
| V. | Governance & Compliance Items | 6:30 PM | |||
| A. | Annual Report | Vote | Bill Spirer | 10 m | |
| B. | Application for Renewal | Vote | Bill Spirer | 20 m | |
| C. | Title IX Policy Updates | Vote | Bill Spirer | 10 m | |
| VI. | Closing Items | 7:10 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), 9/12/24 from 5:45 to 7:30 pm over Zoom. |
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| C. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |