Springfield Prep
Board Meeting
Published on March 25, 2019 at 3:07 PM EDT
Amended on April 11, 2019 at 10:46 AM EDT
Date and Time
Wednesday March 27, 2019 at 5:45 PM EDT
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 on 3/27/19 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org).
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Danielle Williams | 1 m | ||
| B. | Call the Meeting to Order | Danielle Williams | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Danielle Williams | 2 m | |
| Approve minutes for Board Meeting on February 27, 2019 | |||||
| D. | Public Comment, If Any | Discuss | Danielle Williams | 2 m | |
| II. | Executive Director Report | 5:51 PM | |||
| A. | Executive Director Report | FYI | Bill Spirer | 5 m | |
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Brief report on school highlights from the past month. |
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| III. | Charter School Advocacy Presentation | 5:56 PM | |||
| A. | Presentation on Charter School Advocacy | Discuss | 25 m | ||
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Jennie Williamson from the Massachusetts Charter Public School Association will give a presentation on charter school advocacy. |
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| IV. | Facility | 6:21 PM | |||
| A. | Lease renewal and charter amendment Update | FYI | Bill Spirer | 5 m | |
| B. | Executive Session | Vote | Danielle Williams | 25 m | |
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To consider the purchase, exchange, lease or value of real property because an open meeting may have a detrimental effect on the school's negotiating position.
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| V. | Finance & Fundraising Items | 6:51 PM | |||
| A. | Capital Campaign Report | FYI | Bill Spirer | 10 m | |
| B. | Monthly Financials | Vote | Doug Morrin | 5 m | |
| VI. | Academic Items | 7:06 PM | |||
| A. | March Academic Dashboard | Discuss | Kelvin Molina | 10 m | |
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Review of academic and school culture highlights.
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| VII. | Governance Items | 7:16 PM | |||
| A. | School Complaint Policy Revisions | Vote | Robert Leonard | 10 m | |
| VIII. | Closing Items | 7:26 PM | |||
| A. | Next Board Meeting | FYI | Danielle Williams | 2 m | |
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The next scheduled board meeting is on Wednesday, 4/24/19 at 5:45 pm.
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| B. | Adjourn Meeting | Vote | Danielle Williams | 1 m | |