Springfield Prep
Governance Committee Meeting
Published on April 16, 2020 at 3:11 PM EDT
Amended on April 20, 2020 at 4:11 PM EDT
Date and Time
Monday April 20, 2020 at 5:00 PM EDT
Location
Zoom Video Conference (due to COVID-19 school closure)
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 4/20/2020 at 5 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 4/16/2020 at 3:00 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 January 13, 2020 | ||
| II. | Governance | |
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Governance
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| A. | COVID-19 closure updates and impacts | |
| B. | Check in on 2019-20 board recruitment goals | |
| C. | 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 5/11/2020 at 5 pm.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |