Veritas Preparatory Charter School
Governance Committee Meeting
Date and Time
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 November 21, 2025 | |||||
| II. | Governance | 10:03 AM | |||
| A. | Trustee Recruitment & Pipeline Review | Discuss | David Fuller | 28 m | |
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The committee will review and discuss the resume and candidacy of prospective trustee Andres Gomez, including alignment with current board skillset needs and mission fit. The committee will also review potential next steps in the recruitment and vetting process. This discussion will focus on strengthening board capacity, particularly in priority skill areas, and ensuring alignment with the school’s strategic and governance needs. |
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| B. | Governance FY26 Committee Goals | FYI | Rachel Romano | 28 m | |
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The committee will review FY26 Governance Committee goals in the context of discussion and feedback from the December Board meeting. Members will assess progress to date, make any necessary adjustments, and outline priorities and plans for the remainder of the fiscal year. |
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| III. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||