Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on June 9, 2026 at 6:49 PM EDT
Date and Time
Friday June 12, 2026 at 10:00 AM EDT
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 (1) | Approve Minutes | David Fuller | 1 m | |
| D. | Approve Minutes (2) | Approve Minutes | David Fuller | 1 m | |
| II. | Governance | 10:04 AM | |||
| A. | Trustee Officers, Roles, and Committee Assignments Review | Discuss | David Fuller | 35 m | |
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The committee will finalize current trustee terms, officer positions, and committee assignments in preparation for the Annual Meeting in June. |
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| B. | Trustee Status Updates | FYI | Nicole Gauthier | 15 m | |
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The committee will discuss the current trustee statuses of Aaron Mendelson and Andres Gomez, including any updates related to board membership, terms of service, onboarding, and next steps as appropriate.
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| C. | Trustee Attendance | Discuss | Nicole Gauthier | 5 m | |
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The committee will review trustee attendance records for the current board year and discuss any attendance concerns, trends, or follow-up actions needed to support strong board engagement and compliance with board expectations. |
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| III. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||