Springfield Prep
Governance Committee Meeting
Published on September 5, 2019 at 5:00 PM EDT
Amended on September 9, 2019 at 12:41 PM EDT
Date and Time
Monday September 9, 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 9/9/19 at 5 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on Thursday, 9/5/19 at 5 pm.
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 June 10, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Executive Director Evaluation & Goals for 2019-20 | |
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Review the ED Evaluation for the 2018-19 school year and discuss ED goals for the 2019-20 school year.
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| B. | Board make-up and recruitment goals for 2019-20 | |
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Review the make-up of the board and develop a recruitment plan for the 2019-20 school year.
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| C. | Board Self-Assessment | |
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Discuss a plan for board self-assessment.
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| D. | Governance Trainings | |
| E. | Plan for Acknowledging Danielle's serve and leadership | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next Governance Committee meeting is scheduled for 10/21/19.
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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 | |