Springfield Prep
Board Meeting
Published on August 24, 2018 at 11:47 AM EDT
Amended on August 28, 2018 at 9:54 AM EDT
Date and Time
Wednesday August 29, 2018 at 5:45 PM EDT
Location
594 Converse St., Longmeadow, MA 01106
This meeting of the Springfield Prep Charter School Board will be held at 594 Converse St., Longmeadow, MA, on Wednesday, 8/29/18 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 July Meeting Minutes | |
| D. | Public Comment, If Any | |
| E. | Mission Moment | |
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A example of school culture and the school's mission. |
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| II. | Executive Director Report | |
| A. | Executive Director Report | |
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A back-to-school update on enrollment, staffing, academics, and our new building.
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| III. | Facility | |
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Academic Achievement
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| A. | Request for payment for Longhill project | |
| B. | Facility financing plan | |
| C. | Enter Executive Session | |
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To consider the purchase, exchange, lease or value of real property, because the open meeting may have a detrimental effect on the negotiating position of the school.
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| IV. | Finance Items | |
| A. | July Financials | |
| B. | Audit update & meeting schedule | |
| V. | Governance Items | |
| A. | Board Retreat Update | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |