Springfield Prep

Governance Committee Meeting

Published on April 20, 2017 at 3:11 PM EDT
Amended on April 24, 2017 at 4:51 PM EDT

Date and Time

Monday April 24, 2017 at 5:45 PM EDT

Location

370 Pine St., Springfield, MA 01105
This meeting of the Springfield Prep Charter School Governance Committee will be held at 370 Pine St. on 4/24/17 at 6:00 pm.  Meeting notice was posted on the school's website (www.springfieldprep.org) on 4/20/17 at 5 pm.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on February 28, 2017
II. Governance
 
Governance
  A. Public Participation Protocol
  B. Parent Survey Results
  C. Review Board Goals Dashboard and To Do List
  D. Substance Use Prevention Policy
III. Annual Meeting Planning
  A. Annual Meeting Agenda
  B. School Bylaws
  C. Draft Annual Board Calendar
  D. Strategic Priorities SY17-18 to SY19-20 (DRAFT)
  E. Board Handbook
IV. Closing Items
  A. Adjourn Meeting