Springfield Prep
Board Meeting
Published on May 2, 2016 at 4:57 PM EDT
Amended on July 1, 2016 at 11:05 AM EDT
Date and Time
Wednesday May 4, 2016 at 5:45 PM EDT
Location
370 Pine St. (park at 184 Mill St.)
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on 5/4/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 5/2 at 5 pm.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on April 6, 2016 | ||
| D. | Updates & Recognitions | |
| II. | Finance | |
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Finance
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| A. | FY17 Budget Presentation | |
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A presentation of the updates made to the FY17 budget since it was presented at the March meeting. |
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| B. | March Financials | |
| C. | Valley Gives | |
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Update on the success of this year's Valley Gives campaign. |
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| III. | Facility Task Force | |
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Facility Task Force
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| A. | Facility update and due diligence proposal | |
| IV. | Other Business | |
| A. | DESE Site Visit - 4/12 | |
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A report on the Year One site visit. |
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| V. | Governance | |
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Governance
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| A. | Board Recruitment | |
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Discussion of new prospects. |
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| B. | Annual Meeting | |
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Review date, time, and key items to discuss at Annual Meeting.
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| C. | Approve Leave of Absence request | |
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Vote to officially approve Tricia Walker's Leave of Absence request. |
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| VI. | Academic Achievement | |
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Academic Achievement
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| A. | April Academic Dashboard highlights | |
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A brief report on the highlights from the April Academic Dashboard. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |