Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on July 8, 2025 at 10:50 AM EDT
Date and Time
Friday July 11, 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 | |||
|
Opening Items
|
|||||
| 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 | |
| II. | Governance | 10:03 AM | |||
| A. | New Trustee Nomination – Bob Leonard | Discuss | David Fuller | 15 m | |
|
The committee will review the CV and background of trustee candidate Robert (Bob) Leonard. The committee will discuss his potential fit and contributions to the Board and determine whether to advance his nomination for full Board consideration at the July meeting. |
|||||
| B. | 5 Year Strategic Priorities – Review & Discussion | Discuss | David Fuller | 40 m | |
|
The committee will review the synthesized strategic priorities developed at the June Board Retreat. Members will refine and finalize the language and focus of each priority in preparation for presentation and adoption by the full Board at the July meeting. |
|||||
| III. | Closing Items | 10:58 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||