Springfield Prep
Governance Committee Meeting
Published on January 6, 2020 at 11:04 AM EST
Amended on January 9, 2020 at 4:33 PM EST
Date and Time
Monday January 13, 2020 at 5:00 PM EST
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 1/13/19 at 5 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/9/20 at 4:30 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 October 15, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Temporary Amendment Request - Location of School for 2020-21 school year | |
| B. | Executive Director Parental Leave Plan | |
| C. | Check in on 2019-20 board recruitment goals | |
| D. | Report on 2019-20 ED Goals | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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Confirm next Governance Committee meeting, scheduled for 2/10/20 at 5 pm.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |