Springfield Prep
Board Meeting
Published on July 20, 2017 at 12:26 PM EDT
Amended on July 28, 2017 at 11:49 AM EDT
Date and Time
Wednesday July 26, 2017 at 5:45 PM EDT
Location
370 Pine Street, Springfield, MA 01105
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on 7/26/17 at 5:45 pm. Notice was posted at 7/20/17 at 12 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 June 7 Meeting Minutes | |
| D. | Public Comment, If Any | |
| E. | Updates and Recognitions | |
| II. | Facility | |
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Academic Achievement
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| A. | Executive Session | |
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For the purpose of entering into real estate negotiations. |
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| B. | Bob Baldwin service agreement | |
| III. | Governance Items | |
| A. | SY 2016-2017 Annual Report | |
| B. | Student and Family Handbook | |
| C. | Employee Guidelines for School Year 2017-2018 | |
| D. | Head of School Evaluation and Offer of Employment for SY 2017-2018 | |
| IV. | Finance Items | |
| A. | Review End of Year Financials for FY17 | |
| B. | Contract Renewals/Approvals for FY18 | |
| C. | Non-Employee Insurance for SY 2017-2018 | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |