Springfield Prep
Governance Committee Meeting
Published on August 13, 2021 at 4:19 PM EDT
Amended on August 17, 2021 at 10:27 AM EDT
Date and Time
Tuesday August 17, 2021 at 3:00 PM EDT
Location
Remote meeting via Zoom
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 8/17/2021 at 3:00 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 8/13/21 at 4:00 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 | |
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Approve Minutes from 5/17 Governance Committee Meeting.
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| Approve minutes for Governance Committee Meeting on May 17, 2021 | ||
| II. | Governance | |
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Governance
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| A. | Executive Director Evaluation Plan | |
| B. | Board Goals for FY22 | |
| C. | Board and Committee Meeting Planning | |
| D. | Governance Committee meetings in FY22 | |
| E. | School Policy Updates | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next scheduled meeting will be agreed upon during this meeting for a date and time in September or October. Currently, the next planned meeting is Monday, October 18th at 12:30 PM.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |