Springfield Prep
Board Meeting
Published on October 4, 2015 at 3:27 AM EDT
Amended on October 4, 2015 at 3:28 AM EDT
Date and Time
Wednesday October 7, 2015 at 5:45 PM EDT
Location
370 Pine St. (park at 184 Mill St.)
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on October 7, 2015 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 10/4/15 at 8:30 am.
Agenda
| I. | Opening Items | |
|
Opening items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Shout outs | |
| D. | Approve Minutes | |
| II. | Finance | |
|
Finance Agenda Stock Description
|
||
| A. | August Financials | |
| B. | FY15 Review Presentation | |
| III. | Governance | |
|
Governance Agenda Stock Description
|
||
| A. | Annual Board Calendar and Goals | |
| B. | New committee member | |
| C. | Engagement of legal counsel | |
| D. | Head of School salary | |
| IV. | Facility | |
| A. | Facility Search Update | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |