Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on September 9, 2025 at 10:09 AM EDT
Date and Time
Friday September 12, 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 August 8, 2025 | |||||
| II. | Governance | 10:03 AM | |||
| A. | Competency Determination Policy Review | Discuss | David Fuller | 28 m | |
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The Committee will review the proposed competency determination policy. |
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| B. | Trustee Bylaws Review | Discuss | David Fuller | 28 m | |
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The Committee will review the Board of Trustees’ bylaws, which have not been revisited in several years. This review will focus on evaluating the bylaws through the lens of the Board’s current and future strategic priorities, identifying potential updates to strengthen governance practices, ensure compliance, and support the Board’s effectiveness. |
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| III. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||