Springfield Prep
Board Meeting
Published on October 20, 2017 at 4:01 PM EDT
Amended on October 20, 2017 at 4:06 PM EDT
Date and Time
Wednesday October 25, 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 9/27/17 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 10/20/17 at 4 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 September 27 Meeting Minutes | |
| D. | Public Comment, If Any | |
| E. | Updates and Recognitions | |
| II. | Development | |
| A. | Fundraising Training | |
| III. | Prospective Board Member Introduction | |
| A. | Introduce Prospective Board Member Doug Morrin | |
| IV. | Finance Items | |
| A. | Review September Financials | |
| B. | Executive Coaching Proposal | |
| V. | Facility | |
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Academic Achievement
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| A. | Enter Executive Session | |
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Enter executive session to consider the purchase, sale, exchange or value of real property.
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| VI. | Governance Items | |
| A. | Open Meeting Law Updates and Compliance | |
| B. | Remote Participation Update | |
| C. | Paid Time Off Update (Employee Handbook Revision) | |
| D. | Board meeting schedule | |
| VII. | Academic Achievement | |
| A. | September-October Academic Dashboard | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |