Springfield Prep
Board Meeting
Published on May 25, 2018 at 2:41 PM EDT
Amended on May 30, 2018 at 12:02 PM EDT
Date and Time
Wednesday May 30, 2018 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 Wednesday, 5/30/18 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 April Meeting Minutes | |
| D. | Public Comment, If Any | |
| E. | Monthly recognitions and school updates | |
| II. | Facility | |
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Academic Achievement
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| A. | Executive Sessions to Discuss Facility Negotiations | |
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To consider the purchase, exchange, lease or value of real property because an open meeting may have a detrimental effect on the school's negotiating position. The board will reconvene in open session after the executive session.
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| B. | Charter Amendment Requesting Temporary Relocation to Other Municipality | |
| C. | 370 Pine Street sublease amendment | |
| III. | Finance Items | |
| A. | FY19 Budget | |
| B. | Review April Financials | |
| C. | Vendor Approvals | |
| IV. | Governance Items | |
| A. | Executive Director Role; New Leadership Team Structure | |
| B. | Trustee Resignation | |
| C. | Elect Tricia Walker as Treasurer | |
| D. | Consideration of new board member, Justin Pistorius | |
| E. | DESE Year 3 Site Visit Report Summary | |
| F. | Head of School Evaluation | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |