Springfield Prep
Governance Committee Meeting
Published on February 7, 2019 at 2:24 PM EST
Amended on February 8, 2019 at 3:01 PM EST
Date and Time
Monday February 11, 2019 at 5:45 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 2/11/19 at 5 pm. Meeting notice was posted on the school's website (www.springfieldprep.org).
Agenda
I. | Opening Items | |
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 January 14, 2019 | ||
II. | Governance | |
Governance
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A. | Board Recruitment | |
Review current candidates, determine next steps, and consider potential committee assignments. |
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B. | Review the Complaint Procedure | |
Review revisions to the complaint procedure.
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III. | Other Business | |
A. | Next Governance Committee Meeting | |
The next scheduled Governance Committee Meeting is on Monday, 3/11 at 5 pm.
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B. | Governance Committee Board Report | |
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 |