Springfield Prep
Board Meeting
Published on November 6, 2018 at 2:39 PM EST
Date and Time
Thursday November 8, 2018 at 5:45 PM EST
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, 11/8/18 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 September 26, 2018 | ||
| D. | Public Comment, If Any | |
| II. | Facility | |
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Academic Achievement
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| A. | 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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| III. | Academic Items | |
| A. | October Academic Dashboard | |
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Highlights that are noteworthy from the school's recent enrollment, culture, and academic data.
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| B. | Sharing positive results - what can the board and school do? | |
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A discussion about ways to share positive news about the school's strong academic performance.
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| IV. | Governance Items | |
| A. | Board Retreat Preview | |
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A brief review of the board retreat goals and what we plan to discuss.
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| B. | Executive Director Salary | |
| V. | Finance Items | |
| A. | September Financials | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Next Board Meeting | |
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The next scheduled board meeting is 11/28 from 5:30-8:00 pm. This will be at the law firm of Doherty, Wallace, Pillsbury & Murphy, at One Monarch Place, Suite 1900, 1414 Main Street, Springfield, MA. Dinner will be served.
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