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Veritas Preparatory Charter School

Board of Trustees Meeting

In Person
Published on January 20, 2026 at 3:36 PM EST

Date and Time

Thursday January 22, 2026 at 4:30 PM EST

Location

In Person at the High School: 225 Carando Drive Springfield, MA 01104

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Meeting ID: 879 4469 7628

Passcode: 912934

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Agenda

Section Number Topic Number Details 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 December 18, 2025  
II. Board Chair Report 4:32 PM
  A. Board Chair Updates FYI Matthew Landon 15 m
   

Matt will provide updates on Board recruitment efforts and share information related to the Spelling V.

  
III. CEO Report 4:47 PM
  A. CEO Updates FYI Rachel Romano 30 m
   

The CEO will provide an update on teacher compensation and share highlights related to post-secondary planning initiatives.

  
IV. Finance Committee 5:17 PM
  A. Finance Committee Report FYI Denise Ford 10 m
   

The Finance Committee will provide an update re: the monthly financials, including the QB statement of cash flows.

  
  B. Investment Subcommittee Update FYI Matthew Landon 10 m
   

The Finance Committee will provide a quarterly update from the Investment Subcommittee.

  
V. Academic Achievement Committee 5:37 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 20 m
   

The committee will share highlights and key takeaways from the January 8 instructional walkthrough conducted at the middle school.

  
VI. Closing Items 5:57 PM
  A. Adjourn Meeting Vote Matthew Landon 1 m