Springfield Prep
Board Meeting
Published on September 20, 2018 at 4:23 PM EDT
Date and Time
Wednesday September 26, 2018 at 5:45 PM EDT
This meeting of the Springfield Prep Charter School Board will be held at 594 Converse St., Longmeadow, MA, on Wednesday, 9/26/18 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 Minutes | |
| Approve minutes for Board Meeting on August 29, 2018 | ||
| D. | Public Comment, If Any | |
| II. | FY18 Audit Report | |
| A. | FY18 Audit Presentation | |
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The school's auditors will present the FY18 Audit, with a particular focus on the comparison data with other schools.
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| III. | Executive Director Report | |
| A. | Executive Director Report | |
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Update on the upcoming release of MCAS and district accountability data and the board's role in communicating the school's results.
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| IV. | Facility | |
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Academic Achievement
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| A. | Executive Session | |
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To (1) 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; and (2) to discuss strategy with respect to potential litigation because the open meeting would have a detrimental effect on the litigating position.
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| V. | Finance Items | |
| A. | August Financials | |
| VI. | Academic Items | |
| A. | New Massachusetts School Accountability System | |
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Brief update on the new Massachusetts Accountability System and the implications for Springfield Prep.
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| VII. | Governance Items | |
| A. | October and November meeting scheduling | |
| B. | Executive Director Salary | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |