Springfield Prep
Board Meeting
Published on April 1, 2017 at 7:34 AM EDT
Date and Time
Wednesday April 5, 2017 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 4/5/17 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 3/31/17 at 5 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 Feburary Minutes | |
| D. | Updates & Recognitions | |
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| E. | DESE Site Visit Report | |
| II. | Facility Task Force Report | |
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Facility Task Force
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| A. | 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. | February Financials | |
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Review of the monthly financial statements.
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| B. | FY18 Budget and Long-Term Projections | |
| C. | Fundraising Plan Update | |
| IV. | Governance Committee Report | |
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Governance
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| A. | Snow Day Make-Up | |
| B. | School Calendar for SY17-18 | |
| C. | MA Charter School Association Delegate Assembly Report | |
| V. | Academic Achievement Report | |
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Academic Achievement
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| A. | March Academic Dashboard | |
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Review of academic, attendance, and demographic data. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |