Springfield Prep
Board Meeting
Published on September 3, 2024 at 4:22 PM EDT
Date and Time
Thursday September 5, 2024 at 5:45 PM EDT
Location
This meeting will be in person at school. A Zoom option is 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 | |
| D. | New staff member introductions | Discuss | Bill Spirer | 10 m | |
| E. | Board Check-In | Discuss | Sarah Monson | 10 m | |
| II. | Academic Items | 6:12 PM | |||
| A. | Staffing and Retention Report | Discuss | Wendy Soref | 20 m | |
| III. | Consent Agenda | 6:32 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 July 25, 2024 | |||||
| B. | Finance Dashboard | FYI | Sherriff Balogun | 1 m | |
| C. | Policy updates | Vote | Sherriff Balogun | 1 m | |
| D. | Succession Plan - Consolidating Board & ED Succession Plan | Vote | Sherriff Balogun | 1 m | |
| E. | Vote to approve consent agenda items | Vote | Sherriff Balogun | 1 m | |
| IV. | Executive Director Items | 6:37 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 10 m | |
| V. | Governance & Compliance Items | 6:47 PM | |||
| A. | 5-Year Renewal Process | Discuss | Bill Spirer | 15 m | |
| B. | ED Evaluation Timeline | FYI | Sarah Monson | 10 m | |
| VI. | Closing Items | 7:12 PM | |||
| A. | Next Board Meeting | Discuss | Sherriff Balogun | 2 m | |
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The next scheduled board meeting is on Thursday Oct. 3 from 5:45 to 7:30 pm over Zoom. |
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| B. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |