Springfield Prep
Governance Committee Meeting
Published on January 19, 2022 at 1:10 PM EST
Amended on January 21, 2022 at 12:57 PM EST
Date and Time
Friday January 21, 2022 at 1:00 PM EST
Location
Zoom meeting
This meeting of the Springfield Prep Charter School Governance Committee will be held via Zoom video conference on 1/21/22 at 1:00 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/18/22 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 11/22/21 meeting minutes | |
| D. | Approve 11/26/21 Meeting Minutes | |
| E. | Approve 12/7/21 Meeting Minutes | |
| II. | Governance | |
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Governance
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| A. | Organizational & Executive Director Goals Discussion | |
| B. | Strategic Planning Update | |
| C. | Board Recruitment | |
| III. | Other Business | |
| A. | Next Governance Committee Meeting | |
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The next scheduled meeting is Monday, January 10th at 1:00 PM.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |