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
| I. | Opening Items | |
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Opening Items
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| 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 | |
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Governance
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| A. | Executive Director Evaluation Process | |
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Review the ED Evaluation process and tool to and plan for the 2018-19 evaluation. |
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| B. | Trustee & Officer Elections | |
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Review Board members and Officers who are up for election or re-election and prepare a slate of nominees.
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| C. | Board Self-Assessment | |
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Review the Self-Assessment tool and plan to conduct the 2018-19 Board self-assessment. |
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| D. | Succession Plan Review | |
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Review the Board and School Leader Succession Plan. |
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| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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It's proposed that there be no July meeting and that the next Governance Committee meeting take place on Monday, August 12.
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| B. | Governance Committee Board Report | |
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Recap what items the committee will share with the board and who will do so.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |