Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on June 10, 2025 at 6:37 PM EDT
Date and Time
Friday June 13, 2025 at 10:00 AM EDT
Location
ID: 84901910623
Passcode: 636689
Meeting host: ngauthier@vpcs.org
Join Zoom Meeting:
https://vpcs-org.zoom.us/j/84901910623?pwd=vr9afxTKSOHINjqkf7PWZ8SmbM6J3i.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | David Fuller | 1 m | ||
| B. | Call the Meeting to Order | David Fuller | 1 m | ||
| C. | Approve Minutes | Approve Minutes | David Fuller | 1 m | |
| Approve minutes for Governance Committee Meeting on May 15, 2025 | |||||
| II. | Governance | 10:03 AM | |||
| A. | Trustee Roles and Committee Assignments for 2025–2026 | Discuss | Rachel Romano | 35 m | |
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Finalize trustee roles and committee assignments for the 2025–2026 school year based on prior review. Confirm continued interest from current members, identify any remaining vacancies, and prepare formal assignments for the June retreat. |
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| B. | Prospective Trustee – Trustee Recruitment | Discuss | David Fuller | 20 m | |
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Discuss potential new trustee candidate(s) as part of ongoing board recruitment efforts. Review alignment with current board needs, outline next steps in the vetting process, and determine interest in proceeding with candidacy. |
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| III. | Closing Items | 10:58 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||