Veritas Preparatory Charter School

Governance Committee Meeting

Zoom Meeting
Published on November 18, 2025 at 12:27 PM EST

Date and Time

Friday November 21, 2025 at 12:00 PM EST

Location

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
 
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
    Approve minutes for Governance Committee Meeting on October 10, 2025  
II. Governance 12:03 PM
  A. Bylaws – Revisions and Edits Discuss David Fuller 30 m
   

Committee members will continue their individual review of the bylaws, with a focus on identifying any necessary revisions or edits. This includes consideration of previously discussed topics, such as formalizing ex officio and emeritus trustee roles, as well as any other areas that may require clarification or updates.

 
  B. Legal Counsel Update FYI Rachel Romano 10 m
   

Rachel will provide an update on matters related to legal counsel, including recent consultations, ongoing needs, and any recommended next steps for the committee’s awareness. 

 
  C. CEO Annual Goals Review and Feedback Discuss David Fuller 15 m
   

Each committee will dedicate 15 minutes at the end of their November meeting to review the CEO's annual goals and provide feedback to be shared at the December Board meeting. The discussion will focus on alignment with organizational priorities and any committee-specific insights or recommendations.

 
III. Closing Items 12:58 PM
  A. Adjourn Meeting Vote 1 m