Springfield Prep
Governance Committee Meeting
Published on May 15, 2018 at 12:43 PM EDT
Amended on June 11, 2018 at 2:05 PM EDT
Date and Time
Wednesday May 16, 2018 at 5:45 PM EDT
Location
370 Pine St., Springfield, MA 01105
This meeting of the Springfield Prep Charter School Governance Committee will be held at 370 Pine St. on 5/16 at 5:45 pm. 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 November Minutes | |
| D. | Approve October Minutes | |
| E. | Approve August Minutes | |
| II. | Governance | |
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Governance
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| A. | Building Plan, Amendment to Charter, and Communication to School Community | |
| B. | 370 Pine Street Lease Extension | |
| C. | Proposed Executive Director role and changes to leadership team structure | |
| D. | Head of School Evaluation | |
| E. | Board Member Status and Recruitment | |
| F. | 2017-18 Family Survey Report | |
| G. | Governance Guidance from DESE Site Visit | |
| H. | Facility Task Force | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |