Springfield Prep
Minutes
Governance Committee Meeting
Additional December meeting
Date and Time
Tuesday December 7, 2021 at 1:00 PM
Location
Zoom Meeting
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 12/7/21 at 1:15 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 12/3/21 at 10:07am.
Committee Members Present
A. Grant (remote), K. Molina (remote), R. Leonard (remote), S. Monson (remote)
Committee Members Absent
None
Guests Present
B. Spirer
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Grant called a meeting of the Governance Committee of Springfield Prep to order on Tuesday Dec 7, 2021 at 1:15 PM.
II. Governance
A.
Executive Director Evaluation
Mr. Leonard began by discussing the revised ED evaluation in light of the discussion at the December 1, 2021 board meeting.
Mr. Grant suggested that the sentence relating to the lack of guidance from state education officials relating to remote learning was not accurate and likely to be disputed by DESE should it review the evaluation. Mr. Grant noted that state officials were consistently in favor of in-person learning and they may take exception to being blamed for a school’s decision to opt for full remote learning.
Mr. Molina and Ms. Monson both said they agreed with the sentence relating to the lack of guidance from state officials.
R. Leonard made a motion to adopt the revised ED evaluation.
K. Molina seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Grant |
No
|
| K. Molina |
Aye
|
| R. Leonard |
Aye
|
| S. Monson |
Aye
|
III. Closing Items
A.
Adjourn Meeting
R. Leonard made a motion to adjourn the meeting.
K. Molina seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Grant |
Aye
|
| R. Leonard |
Aye
|
| K. Molina |
Aye
|
| S. Monson |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:28 PM.
Respectfully Submitted,
A. Grant