Springfield Prep
Board Meeting
Published on November 27, 2017 at 5:08 PM EST
Amended on November 27, 2017 at 5:29 PM EST
Date and Time
Wednesday November 29, 2017 at 5:45 PM EST
Location
370 Pine St., Springfield, MA 01105
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on Wednesday, 11/28 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org).
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 October 25 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 to discuss lease status | |
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Enter executive session to consider the purchase, sale, exchange or value of real property. |
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| III. | Academic Achievement | |
| A. | Review October Academic Dashboard | |
| B. | 2016-17 MCAS Results and Springfield Prep MCAS Goals | |
| IV. | Finance Items | |
| A. | Review October Financials | |
| B. | Teach For America Professional Services Agreement | |
| C. | Sheltered English Immersion (SEI) class contract | |
| V. | Governance Items | |
| A. | Head of School Parental Leave | |
| B. | Board Recruitment Status | |
| C. | New candidate for Achievement Committee membership | |
| D. | 2017-18 Board Orientation Process | |
| VI. | Development | |
| A. | Winter Fundraising Planning | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |