Springfield Prep
Governance Committee Meeting
Published on February 17, 2016 at 2:32 PM EST
Date and Time
Monday February 22, 2016 at 5:45 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Governance Committee will be held at 370 Pine St. on 2/22/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 2/17/16 at 2:30 pm.
Agenda
| I. | Opening Items | |
|
Opening items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on September 15, 2015 | ||
| II. | Governance | |
|
Governance Agenda Stock Description
|
||
| A. | Update Committee Goals in BOT Dashboard | |
| B. | Board roles and structures | |
| C. | Board Recruitment Plan | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |