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