Springfield Prep
Governance Committee Meeting
Published on February 19, 2025 at 3:53 PM EST
Date and Time
Monday February 24, 2025 at 12:00 PM EST
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 Meeting on December 16, 2024 | |||||
| II. | Governance Items | 12:04 PM | |||
| A. | Charter Renewal - 5-year unconditional renewal recommended | FYI | Bill Spirer | 10 m | |
| B. | Immigration Policy Updates | Discuss | Bill Spirer | 15 m | |
| C. | 23b3 Disclosure for Proposed Trustee Garth Janes | FYI | Bill Spirer | 5 m | |
| D. | 24-25 Executive Director Goals Check-In | Discuss | Bill Spirer | 15 m | |
| E. | Proposal to Add April 3 Board Meeting | Discuss | Bill Spirer | 5 m | |
| F. | Open Meeting Law Training | FYI | Bill Spirer | 1 m | |
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Reminder of a MCPSA training on March 11, 2025, 12:00 – 1:30 PM. |
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| III. | Closing Items | 12:55 PM | |||
| A. | Next Meeting | Discuss | Sarah Monson | 1 m | |
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The next Governance Committee meeting is scheduled for Monday, April 28, from 12-1 pm.
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| B. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |