Springfield Prep
Governance Committee Meeting
Published on May 15, 2020 at 4:34 PM EDT
Amended on May 18, 2020 at 1:29 PM EDT
Date and Time
Wednesday May 20, 2020 at 5:00 PM EDT
Location
Zoom Call
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 5/20/2020 at 5 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 5/15/2020 at 4:25 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 April 20, 2020 | ||
| II. | Governance | |
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Governance
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| A. | COVID-19 closure updates and impacts | |
| B. | Report out on Board Member check-in conversations | |
| C. | Required business for the Annual Meeting | |
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| D. | 2019-2020 ED Evaluation | |
| E. | Review Consent Agenda information and best practices | |
| F. | Review proposed 2020-2021 Board Calendar | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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Confirm next Governance Committee meeting, scheduled for 6/8/2020 at 5 pm.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |