Springfield Prep
Board Meeting
Published on November 20, 2015 at 6:42 PM EST
Date and Time
Wednesday November 4, 2015 at 12:00 AM EST
Location
370 Pine St. (It is fine to park at the 370 Pine St. lot)
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on Wednesday, 11/4 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on 11/2/15 at 5 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 | |
| Approve minutes for Board Meeting on September 2, 2015 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on October 7, 2015 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Medication Administration Policy (Revised) | |
| III. | Academic Achievement | |
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Academic Excellence Agenda Stock Description
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| A. | Academic Dashboard & Training | |
| B. | Head of School Report | |
| IV. | Development | |
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Development Agenda Stock Description
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| A. | Breakfast Tours | |
| B. | Development Consultant proposal | |
| V. | Facility Task Force | |
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Facility Task Force Agenda Stock Description
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| A. | Update on facility search | |
| VI. | Finance | |
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Finance Agenda Stock Description
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| A. | September Financials | |
| VII. | Other Business | |
| A. | School tour for the Board | |
| B. | Board sponsored staff event | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |