Springfield Prep
Board Meeting
Published on January 27, 2017 at 12:29 PM EST
Date and Time
Wednesday February 1, 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 2/1/17 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/26/17 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. | Approve January Minutes | |
| D. | Updates & Recognitions | |
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| E. | Recognition of Kate Murphy's service to the school | |
| II. | Facility Task Force Report | |
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Facility Task Force
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| A. | Facility Consultant Update | |
| B. | Executive Session | |
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Enter Executive Session for the purposes of real estate negotiations.
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| III. | Finance Committee Report | |
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Finance
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| A. | December Financials | |
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Review of the monthly financial statements.
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| B. | Fundraising Vision Statement | |
| IV. | 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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| V. | Governance Committee Report | |
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Governance
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| A. | Overview of BoardOnTrack Assessment Results | |
| B. | Staff Survey Results | |
| C. | Board Recruitment | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |