Springfield Prep
Board Meeting
Published on June 25, 2019 at 4:09 PM EDT
Amended on June 27, 2019 at 4:35 PM EDT
Date and Time
Friday June 28, 2019 at 7:30 AM 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 6/28/19 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org).
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
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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. | Public Comment, If Any | Discuss | Danielle Williams | 2 m | |
| II. | Facility | 7:34 AM | |||
| A. | Real Estate Agreement | Vote | Danielle Williams | 10 m | |
| III. | Finance & Fundraising Items | ||||
| IV. | Governance Items | 7:44 AM | |||
| A. | Slate of board members and officers for FY20 | Vote | Alex Grant | 5 m | |
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Review the slate of board members and officers whose terms are ending and who are up for election or re-election.
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| V. | Closing Items | 7:49 AM | |||
| A. | Next Board Meeting | FYI | Bill Spirer | 2 m | |
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The next board meeting is tentatively scheduled for Wed., 7/24/19 pending member availability on that date.
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| B. | Adjourn Meeting | Vote | Danielle Williams | 1 m | |