Springfield Prep
Board Meeting
Published on February 28, 2025 at 4:32 PM EST
Date and Time
Thursday March 6, 2025 at 5:45 PM EST
Location
This meeting will take place on Zoom.
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 January 9, 2025 | |||||
| III. | Executive Director Items | 5:53 PM | |||
| A. | Executive Director Report | Discuss | Bill Spirer | 10 m | |
| IV. | Academic Items | 6:03 PM | |||
| A. | Winter Achievement and Culture Dashboard | Discuss | Shawna Mitchell | 15 m | |
| V. | Finance Items | 6:18 PM | |||
| A. | Amended Charter School End-of-Year Financial Report (CSEOYFR) | FYI | Meghan Wagner | 5 m | |
| B. | Q2 Financial Report | Discuss | Meghan Wagner | 10 m | |
| C. | FY26 Budget Planning | Discuss | Meghan Wagner | 10 m | |
| D. | Certificate of Deposit Laddering Strategy | FYI | Meghan Wagner | 10 m | |
| VI. | Governance & Compliance Items | 6:53 PM | |||
| A. | Charter Renewal - Summary of Review | Discuss | Bill Spirer | 10 m | |
| B. | 23b3 Disclosure for Proposed Trustee Garth Janes | FYI | Sarah Monson | 5 m | |
| C. | Policy updates related to immigration policy changes | Vote | Bill Spirer | 10 m | |
| D. | Proposal to Add April 3 Board Meeting | Discuss | Bill Spirer | 5 m | |
| VII. | Closing Items | 7:23 PM | |||
| A. | Adjourn Meeting | Vote | Sherriff Balogun | 1 m | |