Springfield Prep
Board Meeting
Published on August 25, 2017 at 4:59 PM EDT
Amended on August 30, 2017 at 8:24 AM EDT
Date and Time
Wednesday August 30, 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 8/30/17 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on Friday, 8/25/17 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 July 26 Meeting Minutes | |
| D. | Public Comment, If Any | |
| E. | Updates and Recognitions | |
| II. | Academic Achievement | |
| A. | Back to school update on staffing and enrollment | |
| III. | Facility | |
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Academic Achievement
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| A. | Enter Executive Session | |
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For the purpose of entering into real estate negotiations. |
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| IV. | Finance Items | |
| A. | Review July Monthly Financials | |
| V. | Development | |
| A. | Update on Fundraising Strategic Plan | |
| VI. | Governance Items | |
| A. | Board Strategic Goals for SY17-18 | |
| B. | Head of School Employment Offer | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |