Springfield Prep

Governance Committee Meeting

Published on June 5, 2019 at 4:20 PM EDT

Date and Time

Monday June 10, 2019 at 5:00 PM EDT

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 5/6/19 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 April 8, 2019
II. Governance
 
Governance
  A. Executive Director Evaluation Process
   

Review the ED Evaluation process and tool to and plan for the 2018-19 evaluation.

  B. Trustee & Officer Elections
   
Review Board members and Officers who are up for election or re-election and prepare a slate of nominees.
  C. Board Self-Assessment
   

Review the Self-Assessment tool and plan to conduct the 2018-19 Board self-assessment.

  D. Succession Plan Review
   

Review the Board and School Leader Succession Plan.

III. Other Business
  A. Next Governance Committee Meeting
   
It's proposed that there be no July meeting and that the next Governance Committee meeting take place on Monday, August 12.
  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