Springfield Prep
Board Meeting
Published on May 27, 2016 at 4:49 PM EDT
Amended on July 1, 2016 at 10:57 AM EDT
Date and Time
Wednesday June 1, 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 6/1/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 5/27/16 at 5 pm.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Updates & Recognitions | |
| II. | Finance | |
|
Finance
|
||
| A. | April Financials | |
| B. | FY17 Benefits Plan | |
| C. | Central Source 2016-17 agreement | |
| D. | ANet Agreement 2016-17 | |
| III. | Facility Task Force | |
|
Facility Task Force
|
||
| A. | Facility update | |
| IV. | Other Business | |
| A. | DESE Site Visit Report | |
| V. | Academic Achievement | |
|
Academic Achievement
|
||
| A. | May Academic Dashboard highlights | |
| B. | Minor amendment (schedule change) approved by DESE | |
| VI. | Governance | |
|
Governance
|
||
| A. | Election of Trustees | |
| B. | Election of Officers | |
| C. | Review attendance record and policy | |
| D. | Protocol for Public Participation | |
| E. | Board Evaluation | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |