Springfield Prep
Governance Committee Meeting
Published on January 10, 2019 at 8:37 AM EST
Amended on January 14, 2019 at 8:52 AM EST
Date and Time
Monday January 14, 2019 at 5:00 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 1/14/19 at 5 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 | |
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Anne Zummo Malone, a candidate for board membership, will be attending the meeting.
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on December 12, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Board Retreat Takeaways and Action Steps | |
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Brief update on status of board retreat action plan. |
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| B. | Briefing on Webinar on Executive Director Compensation, Support, and Evaluation | |
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Overview of recent MPCSA webinar on these topics.
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| C. | Executive Director Goals Dashboard - Draft | |
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Review dashboard tool that outlines and provides a status update on the Executive Director's goals for SY18-19.
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| D. | Board Recruitment | |
| E. | Review the Complaint Procedure | |
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Review the complaint procedure and discuss how board will address complaints if they arise. |
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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, 2/11 at 5 pm. The committee should confirm that it can attend at this time.
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| B. | Governance Committee Board Report | |
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Recap what items the committee will share with the board and who will do so.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |