Springfield Prep
Board Meeting
Published on December 29, 2016 at 12:54 PM EST
Amended on January 2, 2017 at 11:49 AM EST
Date and Time
Wednesday January 4, 2017 at 5:45 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on 1/4/16 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 12/29/16 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 | |
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| D. | Approve December Minutes | |
| II. | Academic Achievement Report | |
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Academic Achievement
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| A. | December Academic Dashboard | |
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Review of academic, attendance, and demographic data. |
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| B. | Assessment Presentation | |
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Wendy Soref, the school's Director of Curriculum and Instruction, will give an overview of the assessments the school uses. |
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| III. | 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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| IV. | Governance Committee Report | |
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Governance
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| A. | BoardOnTrack Assessments | |
| V. | Finance Committee Report | |
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Finance
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| A. | November Financials | |
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Review of the November financial statements.
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| B. | Fiscal Policies and Procedures | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |