Springfield Prep
Board Meeting
Published on June 18, 2018 at 3:45 PM EDT
Date and Time
Wednesday June 20, 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, 6/20/18 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 | |
| F. | Justin Pistorius Introduction | |
| G. | Jessica Yiannos Introduction | |
| II. | Head of School Report | |
| A. | June Head of School Report | |
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Update from school leadership on items of importance as the year ends.
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| III. | Academic Achievement | |
| A. | Academic Dashboard | |
| IV. | Facility | |
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Academic Achievement
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| A. | Prospective Site Update & Facility Action Plan | |
| B. | Real Estate Broker Engagement | |
| V. | Finance Items | |
| A. | May Financials | |
| B. | Contracts for 2018-19 | |
| C. | Benefits Plan for 2018-19 | |
| VI. | Governance Items | |
| A. | Elect Tricia Walker as Treasurer | |
| B. | Head of School Evaluation | |
| C. | Summer Board Meeting Schedule & Retreat Plan | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |