Springfield Prep
Board Meeting
Published on April 1, 2016 at 5:11 PM EDT
Date and Time
Wednesday April 6, 2016 at 5:45 PM EDT
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on 4/6/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 4/1/16 at 5:15 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 March 2, 2016 | |||||
| D. | Updates & Recognitions | Bill Spirer | 5 m | ||
| II. | Finance | 5:59 PM | |||
|
Finance
|
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| A. | February Financials | Vote | Robin Olejarz | 10 m | |
| B. | FY17 Budget Presentation | Vote | Bill Spirer | 15 m | |
| III. | Facility Task Force | 6:24 PM | |||
|
Facility Task Force
|
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| A. | Facility Discussion | FYI | Bill Spirer | 10 m | |
| IV. | Governance | 6:34 PM | |||
|
Governance
|
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| A. | Parent Satisfaction Survey results | Discuss | Bill Spirer | 10 m | |
| B. | Friday Schedule Modification | Vote | Bill Spirer | 10 m | |
| C. | 2016-17 School Year Calendar | Vote | Bill Spirer | 10 m | |
| D. | Attorney selection | Vote | Danielle Williams | 10 m | |
| E. | Board Recruitment | Discuss | Danielle Williams | 10 m | |
| F. | Chair transition - recognition and publicity | Discuss | Peter Ellis | 5 m | |
| V. | Academic Achievement | 7:29 PM | |||
|
Academic Achievement
|
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| A. | March Academic Dashboard review | Discuss | Bill Spirer | 10 m | |
| VI. | Other Business | 7:39 PM | |||
| A. | DESE Site Visit - 4/12 | Discuss | Bill Spirer | 10 m | |
| VII. | Closing Items | 7:49 PM | |||
| A. | Adjourn Meeting | Vote | Danielle Williams | ||