Springfield Prep

Board Meeting

Published on March 8, 2019 at 7:43 AM EST

Date and Time

Wednesday February 27, 2019 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 Springfield Prep Charter School, 594 Converse Street, Longmeadow, MA, 01106 at 5:45 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
   
Two guests will be in attendance, Jean Callan and Jason Rosewell, both candidates for board membership.
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on January 30, 2019
  D. Public Comment, If Any
II. Executive Director Report
  A. Executive Director Report
   

Brief report on school highlights from the past month.

III. Finance and Facility Items
  A. Continued occupancy at Heritage - Charter amendment and lease update
  B. Capital Campaign Planning & Contract For Consulting Services
   
Review the preliminary Capital Campaign Plan and the contract for capital campaign consulting services.
  C. Executive Session to discuss real estate negotiations
   
Enter executive session to consider the purchase, exchange, lease or value of real property.
  D. Monthly Financials
IV. Academic Items
  A. January Academic Dashboard
   
Review of academic and school culture highlights.
V. Governance Items
  A. Candidate for board membership - Jason Rosewell
  B. Candidate for Academic Achievement Committee membership - Shirae Leslie
  C. Parent complaint response
   
Reponse to a parent complaint received by the Board.
  D. Briefing on Executive Director Compensation, Support, and Evaluation webinar
VI. Closing Items
  A. Next Board Meeting
   
The next scheduled board meeting is on Wednesday, 3/27/19 at 5:45 pm.  
  B. Adjourn Meeting