Springfield Prep
Board Meeting
Published on February 29, 2016 at 5:01 PM EST
Date and Time
Wednesday March 2, 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 3/2/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 2/29/16 at 5 pm.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Danielle Williams | 2 m | ||
| B. | Call the Meeting to Order | Danielle Williams | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Danielle Williams | 5 m | |
| Approve minutes for Board Meeting on February 3, 2016 | |||||
| D. | Updates & Recognitions | Bill Spirer | 5 m | ||
| II. | Facility Task Force | 5:59 PM | |||
|
Facility Task Force
|
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| A. | Facility Discussion | Discuss | 10 m | ||
| III. | Academic Achievement | 6:09 PM | |||
|
Academic Achievement
|
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| A. | February Academic Dashboard review | Discuss | Kelvin Molina | 15 m | |
| IV. | Governance | 6:24 PM | |||
|
Governance
|
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| A. | Board Recruitment | Discuss | Danielle Williams | 10 m | |
| B. | Whistleblower Policy | Vote | Bill Spirer | 5 m | |
| C. | Chair transition - recognition and publicity | Discuss | Peter Ellis | 5 m | |
| D. | Attorney selection update | Vote | Bill Spirer | 10 m | |
| V. | Finance | 6:54 PM | |||
|
Finance
|
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| A. | January Financials | Vote | Robin Olejarz | 10 m | |
| B. | Line of Credit Approval | Vote | Bill Spirer | 5 m | |
| C. | FY17 Budget Update | FYI | Robin Olejarz | 5 m | |
| VI. | Development | 7:14 PM | |||
| A. | Monthly Board Member Tour | Discuss | John Brown | 10 m | |
| VII. | Other Business | 7:24 PM | |||
| A. | DESE Site Visit - 4/12 | Discuss | Bill Spirer | 10 m | |
| VIII. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | Danielle Williams | ||