Springfield Prep
Board Meeting
Published on January 4, 2016 at 3:59 PM EST
Date and Time
Wednesday January 6, 2016 at 5:45 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Board will be held at 370 Pine St. on Wednesday, 1/6 at 5:45 pm. Meeting notice was posted on the school's website (www.springfieldprep.org) on Monday, 1/4 at 4 pm.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
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Opening Items
|
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| A. | Record Attendance and Guests | Danielle Williams | 2 m | ||
| B. | Call the Meeting to Order | Danielle Williams | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Danielle Williams | 2 m | |
| Approve minutes for Board Meeting on December 2, 2015 | |||||
| II. | Facility | 5:51 PM | |||
|
Facility Task Force
|
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| A. | Convene Executive Session | Vote | Danielle Williams | 2 m | |
| B. | Facility options for SY16-17 | Discuss | Bill Spirer | 15 m | |
| III. | Other Business | 6:08 PM | |||
| A. | Attorney Selection | Vote | Danielle Williams | 15 m | |
| IV. | Governance | 6:23 PM | |||
|
Governance
|
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| A. | Enrollment Policy Updates | Vote | Bill Spirer | 5 m | |
| B. | Board & Committee Organizational Chart | FYI | Bill Spirer | 5 m | |
| V. | Finance | 6:33 PM | |||
|
Finance
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| A. | November Financials | Vote | Robin Olejarz | 10 m | |
| VI. | Academic Achievement | 6:43 PM | |||
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Academic Achievement
|
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| A. | December Dashboard Review | Discuss | Bill Spirer | 10 m | |
| VII. | Development | 6:53 PM | |||
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Development
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| A. | Development Consultant search update | Discuss | Gareth Ross | 5 m | |
| VIII. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | |||