Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
In Person at the High School: 225 Carando Drive Springfield, MA 01104
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+1 929 205 6099 US (New York)
Meeting ID: 879 4469 7628
Passcode: 912934
Find your local number: https://vpcs-org.zoom.us/u/k8aG053ZG
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Matthew Landon | 1 m | ||
| B. | Approve minutes | Approve Minutes | Matthew Landon | 1 m | |
| Approve minutes for Board of Trustees Meeting on September 24, 2025 | |||||
| II. | Board Chair Report | 4:32 PM | |||
| A. | Board Chair Updates | FYI | Matthew Landon | 3 m | |
|
Matt will provide opening remarks and brief updates, including key takeaways since the last meeting and any relevant governance reminders or upcoming priorities. |
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| III. | CEO Evaluation | 4:35 PM | |||
| A. | CEO Evaluation | Discuss | Robert Martin | 30 m | |
|
Robbie will present the results of the CEO evaluation process. The Board will review key findings, discuss overall performance, and identify focus areas for the upcoming year. |
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| IV. | CEO Report | 5:05 PM | |||
| A. | School Updates – Principals’ Reports | FYI | Rachel Romano | 40 m | |
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TJ Hebert, Middle School Principal
Steve Mahoney, High School Principal |
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| V. | Academic Achievement Committee | 5:45 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | 7 m | |
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Rebecca will share updates on instructional progress and key academic metrics, including:
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| VI. | Finance Committee | 5:52 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 7 m | |
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Denise will provide an overview of the monthly financials and updates from the Investment Subcommittee, including:
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| VII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Matthew Landon | 1 m | |