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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
  A. Board Recruitment
   

Review current candidates, determine next steps, and consider potential committee assignments. 

  B. Review the Complaint Procedure
   
Review revisions to the complaint procedure.
III. Other Business
  A. Next Governance Committee Meeting
   
The next scheduled Governance Committee Meeting is on Monday, 3/11 at 5 pm.  
  B. Governance Committee Board Report
   
Recap what items the committee will share with the board and who will do so.
IV. Closing Items
  A. Adjourn Meeting