Springfield Prep
Board Meeting
Published on October 28, 2016 at 5:05 PM EDT
Date and Time
Wednesday November 2, 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 11/2/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 10/28/16 at 4 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. | Updates & Recognitions | |
| D. | Approve October Minutes | |
| E. | Approve September Minutes | |
| II. | Facility Task Force Report | |
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Facility Task Force
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| A. | Facility discussion | |
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Update on the site search.
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| III. | Governance Committee Report | |
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Governance
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| A. | Board goal development | |
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Sean Gallagher (BoardOnTrack) will present on how to use the board assessments to develop committee goals.
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| B. | Revised Enrollment Policy and Application | |
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Review of minor changes to the Enrollment Policy and Student Application. |
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| IV. | Finance Committee Report | |
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Finance
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| A. | September Financials | |
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Review of the September financial statements. |
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| V. | Academic Achievement Report | |
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Academic Achievement
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| A. | October Academic Dashboard | |
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Review of academic, attendance, and demographic data. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |