Springfield Prep
Board Meeting
Published on June 29, 2015 at 10:52 AM EDT
Date and Time
Wednesday July 1, 2015 at 5:45 PM EDT
Location
Bulkley Richardson, 1500 Main St., Suite 2700
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 Board Meeting on June 3, 2015 | ||
| D. | Shout outs | |
| II. | Head of School Report | |
| A. | Enrollment | |
| B. | Hiring | |
| III. | Facilities Task Force | |
| A. | Lease status update | |
| B. | Permanent site search | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | May Financials | |
| B. | Nutrition Program | |
| C. | Nutrition policy | |
| V. | Governance | |
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Governance Agenda Stock Description
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| A. | DESE Opening Procedures | |
| B. | Board Strategic Planning Session recap and next steps | |
| C. | Officer Elections | |
| D. | Financial Disclosures | |
| VI. | Academics | |
| A. | Special Education Consulting Services | |
| VII. | Closing Items | |
| A. | Annual meeting schedule and location | |
| B. | August Board Meeting | |
| C. | Adjourn Meeting | |