Springfield Prep
Board meeting
Published on November 20, 2019 at 5:25 PM EST
Date and Time
Monday November 25, 2019 at 5:45 PM EST
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 11/25/19 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 11/20/19 at 4:15 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 10/23/19 Board Meeting Minutes | |
| D. | Approve 10/31/19 Special Meeting MInutes | |
| E. | Public Comment, If Any | |
| II. | Executive Director Report | |
| A. | Executive Director Report | |
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Brief report on school highlights from the past month.
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| III. | Facility | |
| A. | Executive session to discuss real estate negotiations | |
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Enter executive session to (1) consider the purchase, exchange, lease or value of real property because an open meeting may have a detrimental effect on the negotiating position of the school, to return to open session and (2) approve Executive Session minutes from the 10/23/19 board meeting.
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| B. | Owner's Project Manager (OPM) Contract Approval | |
| IV. | Academic Items | |
| A. | MCAS School Comparison Report | |
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Presentation of school comparison and benchmarking data requested at the previous board meeting. |
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| V. | Finance & Fundraising Items | |
| A. | Monthly Financials | |
| B. | Fundraising Update | |
| VI. | Closing Items | |
| A. | Next Board Meeting | |
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The next scheduled board meeting is on Wednesday, 1/29/20 at 5:45 pm.
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| B. | Adjourn Meeting | |