Springfield Prep
Governance Committee Meeting
Published on April 20, 2025 at 9:48 AM EDT
Amended on April 21, 2025 at 9:05 AM EDT
Date and Time
Monday April 28, 2025 at 11:45 AM EDT
Location
This meeting is remote and will take place over Zoom.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:45 AM | |||
|
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 February 24, 2025 | |||||
| II. | Governance Items | 11:49 AM | |||
| A. | Annual Meeting Preparation | Discuss | Bill Spirer | 10 m | |
| B. | SY24-25 Staff and Family Survey Report | Discuss | Bill Spirer | 15 m | |
| C. | Open Meeting Law Training Report | Discuss | W. Garth Janes | 10 m | |
| D. | Board Effectiveness Assessment Results | Discuss | Sarah Monson | 20 m | |
| E. | Board Bylaw Review | Discuss | Bill Spirer | 10 m | |
| F. | ED Evaluation Process | Discuss | Sarah Monson | 5 m | |
| III. | Closing Items | 12:59 PM | |||
| A. | Adjourn Meeting | Vote | Sarah Monson | 1 m | |