Springfield Prep
Board Meeting
Published on January 31, 2016 at 11:08 AM EST
Amended on February 3, 2016 at 4:49 PM EST
Date and Time
Wednesday February 3, 2016 at 5:45 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on 2/3/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/31/16 at 11 am.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 6, 2016 | ||
| II. | Facility Task Force | |
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Facility Task Force
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| A. | Facility Discussion | |
| B. | 10 Year Budget | |
| III. | Academic Achievement | |
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Academic Achievement
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| A. | January Academic Dashboard review | |
| IV. | Governance | |
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Governance
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| A. | Board Recruitment | |
| B. | Whistleblower Policy | |
| C. | Chair transition - recognition and publicity | |
| D. | Attorney selection update | |
| V. | Finance | |
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Finance
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| A. | December Financials | |
| VI. | Other Business | |
| A. | DESE Site Visit | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |