Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on August 6, 2025 at 3:18 PM EDT
Date and Time
Friday August 8, 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 July 11, 2025 | |||||
| II. | Governance | 10:03 AM | |||
| A. | Committee Goal Setting for FY26 | Discuss | David Fuller | 50 m | |
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The committee will review the Board’s strategic priorities and collaborate to develop Governance Committee goals for the year. These goals will align with the broader strategic plan and guide the committee’s focus on effective board governance, recruitment, engagement, and compliance throughout the year. |
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| III. | Closing Items | 10:53 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||