Springfield Prep
Governance Committee Meeting
Published on September 9, 2021 at 7:50 AM EDT
Amended on September 10, 2021 at 4:32 PM EDT
Date and Time
Monday September 13, 2021 at 1:00 PM EDT
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 9/13/21 at 1:00 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 9/9/21 at 8:00 am.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve Minutes from previous Governance Committee Meeting.
|
||
| Approve minutes for Governance Committee Meeting on August 17, 2021 | ||
| II. | Board and Committee Strategic Planning | |
| A. | Discussion with Rachel Ksenyak, of Board On Track, about Board & Committee Goal Setting | |
| III. | Governance | |
|
Governance
|
||
| A. | Executive Director Evaluation | |
| IV. | Other Business | |
| A. | Next Governance Committee Meeting | |
|
The next scheduled meeting is Monday, October 12th at 1:00 PM.
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |