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 August 28, 2026 | |||||
| II. | Governance | 10:03 AM | |||
| A. | FY27 Governance Committee Goals | Discuss | David Fuller | 20 m | |
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Finalize the Governance Committee’s FY27 goals based on priorities identified during the August meeting. Confirm key areas of focus, expected outcomes, and how the committee will monitor progress throughout the year. |
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| B. | Board Succession Planning | Discuss | David Fuller | 20 m | |
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Begin development of a more formal Board leadership and membership succession plan. Review relevant bylaws and current trustee years of service to identify upcoming transitions, term-limit considerations, and opportunities to build a strong pipeline for future Board and committee leadership.
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| C. | Trustee Recruitment Priorities | Discuss | David Fuller | 15 m | |
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Review current Board composition and trustee years of service to inform recruitment planning for the coming year. Discuss priority categories, skills, experiences, and perspectives that would strengthen the Board, and identify potential areas of focus for future trustee recruitment. |
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| III. | Closing Items | 10:58 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||