Springfield Prep
Board Meeting
Published on November 29, 2015 at 10:06 AM EST
Amended on December 2, 2015 at 7:27 AM EST
Date and Time
Wednesday December 2, 2015 at 5:45 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Board of Trustees will be held at 370 Pine St. on 12/2 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 11/29 at 9 am.
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 Board Meeting on November 4, 2015 | ||
| D. | Shout Outs | |
| II. | Governance | |
| A. | Officer selection | |
| B. | Student Accident Insurance Proposal | |
| III. | Facility Task Force | |
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Facility Task Force
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| A. | Facility Update | |
| IV. | Academic Achievement | |
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Academic Achievement
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| A. | Academic Goals & Assessments Overview | |
| B. | Academic Dashboard | |
| V. | Development | |
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Development
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| A. | Donor cultivation | |
| B. | Development Planning | |
| VI. | Finance | |
| A. | Finance Training | |
| B. | October Financials | |
| C. | Line of Credit | |
| VII. | Closing Items | |
| A. | Reminder: Upcoming Board events | |
| B. | Adjourn Meeting | |