Springfield Prep
Governance Committee Meeting
Published on April 18, 2016 at 4:12 PM EDT
Amended on May 15, 2016 at 10:57 AM EDT
Date and Time
Wednesday May 18, 2016 at 6:00 PM EDT
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Governance Committee will be held at 370 Pine St. on 5/18/16 at 6:00 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 5/15/16 at 11:00 am.
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 March 16, 2016 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Create Annual Meeting Agenda | |
| B. | Head of School Evaluation Plan | |
| C. | Board structure and attendance discussion | |
| D. | Board Recruitment Status | |
| E. | Protocol for public participation in board meetings | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |