Springfield Prep
Governance Committee Meeting
Published on September 12, 2024 at 10:19 AM EDT
Amended on September 12, 2024 at 3:54 PM EDT
Date and Time
Monday September 16, 2024 at 12:00 PM EDT
Location
This meeting is remote and will take place over 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 May 20, 2024 | |||||
| II. | Governance Items | 12:04 PM | |||
| A. | Meeting frequency change for consideration | Discuss | Bill Spirer | 15 m | |
| B. | ED Evaluation Process | Discuss | Sarah Monson | 20 m | |
| C. | Board Recruitment for 24-25 | Discuss | Bill Spirer | 15 m | |
| III. | Closing Items | 12:54 PM | |||
| A. | Reschedule October Governance Committee Meeting | Discuss | Bill Spirer | 5 m | |
| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |