Springfield Prep
Governance Committee Meeting
Published on October 28, 2021 at 8:56 AM EDT
Date and Time
Monday May 17, 2021 at 12:30 PM EDT
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 5/17/2021 at 12:30 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 5/13/2021 at 3:40 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 | |
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The approval of these minutes was inadvertently omitted during our December meeting.
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| Approve minutes for Governance Committee Meeting on October 27, 2020 | ||
| D. | Approve Minutes | |
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Approve Minutes from 3/15 Governance Committee Meeting.
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| Approve minutes for Governance Committee Meeting on March 15, 2021 | ||
| II. | Governance | |
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Governance
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| A. | Slate of Board Renewals | |
| B. | Executive Director Evaluation Process | |
| C. | Board member recruitment | |
| D. | Strategic Planning | |
| E. | Upcoming board training opportunity | |
| F. | Board Bylaws Review | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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There are no more planned Governance Committee Meetings during this Fiscal Year. Meetings for FY22 will be planned and reviewed with committees and the Board.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |