Springfield Prep
Board Meeting
Published on May 1, 2017 at 11:56 AM EDT
Date and Time
Wednesday May 3, 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 5/3/17 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on Monday, 5/1/17 at 3 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 March Minutes | |
| D. | Public Comment, If Any | |
| II. | Facility | |
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Academic Achievement
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| A. | Veritas Lease update | |
| B. | Executive Session | |
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For purposes of discussing real estate negotiations |
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| III. | Finance | |
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Development
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| A. | March Financials | |
| B. | Audit Proposal | |
| C. | Board Finance Training | |
| D. | FY18 Budget | |
| E. | Fundraising Consultant Update | |
| IV. | Governance | |
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Facility Task Force
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| A. | Substance Use Prevention Policy | |
| B. | Annual Meeting Agenda | |
| C. | Strategic Priorities SY17-18 to SY19-20 | |
| D. | Parent Survey Results SY16-17 | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |