Springfield Prep
Governance Committee Meeting
Published on December 19, 2016 at 1:58 PM EST
Date and Time
Wednesday December 21, 2016 at 5:45 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Governance Committee will be held at 370 Pine St. on 12/21/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 12/19/16 at 10 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 October 19, 2016 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Board Assessment Plan | |
| B. | Fiscal Policies and Procedures | |
| C. | Board Recruitment | |
| D. | Review Board Goals Dashboard and Board Responsibility Matrix | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |