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Springfield Prep

Board Meeting

Published on November 5, 2024 at 4:05 PM EST

Date and Time

Thursday November 7, 2024 at 5:45 PM EST

Location

This meeting will take place on Zoom.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:45 PM
 
Opening Items
 
  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
 

Board members may remove any individual item from the consent agenda if they would like to discuss the item.

  
  A. Approve minutes from the previous board meeting Approve Minutes Sherriff Balogun 1 m
    Approve minutes for Board Meeting on October 3, 2024  
  B. Contract approvals Vote Sherriff Balogun 1 m
  C. CIPA Policy Vote Sherriff Balogun 1 m
  D. Vote to approve consent agenda items Vote Sherriff Balogun 1 m
III. Academic Items 5:56 PM
  A. Fall Achievement & Culture Dashboard Discuss Jess Yiannos 20 m
   

Jess Yiannos, Chief Academic Officer, and Maggie Collins, English Learner Teacher & Coordinator, will present on academic, culture, and ACCESS results.

  
IV. Executive Director Items 6:16 PM
  A. Executive Director Report Discuss Bill Spirer 10 m
  B. Fundraising & Annual Appeal Update Discuss Bill Spirer 10 m
V. Finance Items 6:36 PM
  A. First Quarter Financial Report Discuss Meghan Wagner 10 m
VI. Governance & Compliance Items 6:46 PM
  A. Executive Director Evaluation Discuss Sarah Monson 30 m
VII. Closing Items 7:16 PM
  A. Next Board Meeting Discuss Sherriff Balogun 2 m
   

The next board meeting is scheduled for Thursday, Jan. 9 at 5:45 pm in person at school.  

  
  B. December Board-Sponsored Staff Breakfast Discuss Sarabeth Fuller 5 m
  C. Adjourn Meeting Vote Sherriff Balogun 1 m