Springfield Prep
Governance Committee Meeting
Published on March 15, 2016 at 5:15 PM EDT
Amended on March 15, 2016 at 5:58 PM EDT
Date and Time
Wednesday March 16, 2016 at 5:45 PM EDT
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Governance Committee will be held at 370 Pine St. on 3/16/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 3/14 at 5:00 pm.
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on February 22, 2016 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Update Committee Goals in BOT Dashboard | |
| B. | Board roles and structures | |
| C. | Board Recruitment Plan | |
| D. | Attorney Selection Process | |
| III. | Other Business | |
| A. | Parent Satisfaction Survey Results | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |