Springfield Prep
Board Meeting
Published on July 1, 2016 at 6:01 PM EDT
Date and Time
Wednesday July 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 7/6/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 7/1/16 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 June Minutes | |
| D. | Approve May board meeting minutes | |
| E. | Updates & Recognitions | |
| II. | Finance | |
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Finance
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| A. | May Financials | |
| B. | FY17 Benefits Plan | |
| C. | Approval of renewal contracts | |
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Review of renewal contracts for services.
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| D. | FY16 Insurance Policy | |
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Review and approve the school's FY16 insurance policy.
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| III. | Facility Task Force | |
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Facility Task Force
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| A. | Facility update | |
| IV. | Other Business | |
| V. | Academic Achievement | |
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Academic Achievement
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| A. | End of Year Academic Dashboard highlights | |
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Review of end-of-year dashboard showing academic, demographic, attendance and disciplinary data. |
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| VI. | Governance | |
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Governance
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| A. | Review attendance record and policy | |
| B. | Protocol for Public Participation | |
| C. | Board Evaluation | |
| D. | Board membership updates | |
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| E. | Accountability Plan | |
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Review and approve the 2015-2020 Accountability Plan for Springfield Prep. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |