Springfield Prep
Governance Committee Meeting
Published on January 13, 2017 at 2:04 PM EST
Date and Time
Tuesday January 17, 2017 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 1/17/17 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/13/17 at 4 pm.
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 December 21, 2016 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Board Assessment Report | |
| B. | Board Recruitment | |
| C. | Open Meeting Law presentation | |
| D. | Staff Survey | |
| E. | Review Board Goals Dashboard and Board Responsibility Matrix | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |