Springfield Prep
Governance Committee Meeting
Published on October 16, 2025 at 9:00 AM EDT
Amended on October 16, 2025 at 3:00 PM EDT
Date and Time
Monday October 20, 2025 at 12:30 PM EDT
Location
──────────
Join Zoom Meeting
https://springfieldprep.zoom.us/j/86573746238?pwd=9LcZgQykxCQeLnHY89UqQapbVMVxOl.1
Meeting ID: 865-7374-6238
Password: 877789
Dial in: (646) 558 8656
──────────
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | Sarah Monson | 1 m | ||
| B. | Call the Meeting to Order | Sarah Monson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Sarah Monson | 3 m | |
| Approve minutes for Governance Committee Meeting on September 22, 2025 | |||||
| II. | Governance | 12:35 PM | |||
| A. | Executive Director Strategic Priorities | Discuss | Bill Spirer | 10 m | |
| B. | ED Evaluation & Compensation | Discuss | Sarah Monson | 15 m | |
| III. | Closing Items | 1:00 PM | |||
| A. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |