Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
In Person at the High School: 225 Carando Drive Springfield, MA 01104
One tap mobile +13126266799,,87944697628#
Dial by your location
+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 (1) | Approve Minutes | Matthew Landon | 1 m | |
| C. | Approve Minutes (2) | Approve Minutes | Matthew Landon | 1 m | |
| II. | Board Chair Report | 4:33 PM | |||
| A. | Board Chair Updates | FYI | Matthew Landon | 5 m | |
|
Matt will provide brief opening remarks, including updates on board priorities, governance matters, and any announcements relevant to trustees. |
|||||
| III. | CEO Report | 4:38 PM | |||
| A. | Charter Renewal | FYI | Rachel Romano | 5 m | |
|
Overview of key dates, required actions, and preparations underway for the upcoming renewal process. |
|||||
| B. | High School Senior Events | FYI | Rachel Romano | 5 m | |
|
Update on plans for senior activities and graduation as Veritas prepares to celebrate its first graduating class. |
|||||
| C. | Teacher Compensation Update | FYI | Rachel Romano | 35 m | |
|
Rachel will review the newly developed teacher compensation scales and the financial and strategic considerations associated with its implementation. |
|||||
| IV. | Finance Committee | 5:23 PM | |||
| A. | Monthly Financials | FYI | Denise Ford | 10 m | |
|
The Finance Committee will review the organization’s monthly financial statements, including revenue, expenses, cash position, and variances to budget. |
|||||
| V. | Governance Committee | 5:33 PM | |||
| A. | Board Vote: Andres Gomez | Vote | Rachel Romano | 15 m | |
|
The Governance Committee will present a candidate for board membership and request a vote to approve the appointment of Andres Gomez to the Veritas Prep Board of Trustees. |
|||||
| VI. | Academic Achievement Committee | 5:48 PM | |||
| A. | Principals’ Updates | FYI | Rebecca Sela | 10 m | |
|
Rebecca will share highlights from the updates school principals provided to the academic achievement committee at the February meeting. |
|||||
| VII. | Closing Items | 5:58 PM | |||
| A. | Adjourn Meeting | Vote | Matthew Landon | 1 m | |