Springfield Prep
Governance Committee Meeting
Published on December 10, 2018 at 12:04 PM EST
Amended on December 11, 2018 at 7:34 AM EST
Date and Time
Wednesday December 12, 2018 at 1:30 PM EST
Location
594 Converse St., Longmeadow, MA 01106
This meeting of the Springfield Prep Charter School Governance Committee will be held at 594 Converse St., Longmeadow, MA 01106, on 12/12/18 at 1:30 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 Governance Committee Meeting on November 5, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Board Retreat Debrief and Next Steps | |
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The attached document provides a summary of topics of discussion that took place at the retreat and potential next steps for the committee's review and comment.
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| B. | Board Recruitment | |
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The committee will discuss next steps on a prospective candidate and on the general recruitment process to ensure that recruitment is prioritized, especially in the area of facility development expertise.
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| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next scheduled Governance Committee Meeting is on Monday, 1/14 at 5 pm. The committee should confirm that it can attend at this time.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |