Springfield Prep
Governance Committee Meeting
Published on March 14, 2024 at 10:24 AM EDT
Date and Time
Monday March 18, 2024 at 12:00 PM EDT
Location
This meeting will take place remotely, via Zoom.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Sarah Monson | 1 m | ||
| B. | Call the Meeting to Order | Sarah Monson | 1 m | ||
| C. | Approve Prior Governance Committee Meeting Minutes | Approve Minutes | Sarah Monson | 2 m | |
| Approve minutes for Governance Committee Meeting on November 20, 2023 | |||||
| D. | Approve prior Governance Committee meeting minutes | Approve Minutes | Sarah Monson | 2 m | |
| Approve minutes for Governance Committee Meeting on February 26, 2024 | |||||
| II. | Governance Items | 12:06 PM | |||
| A. | Updates from the previous meeting | FYI | Bill Spirer | 10 m | |
| B. | Massachusetts Charter Public School Association - Board of Trustees role | FYI | Bill Spirer | 5 m | |
| C. | ED Evaluation Process | Discuss | Bill Spirer | 25 m | |
| III. | Closing Items | 12:46 PM | |||
| A. | Next meeting | Discuss | Sarah Monson | 2 m | |
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The next Governance Meeting is scheduled for Monday, 4/22/24 at 12 pm. |
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |