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 | 11:00 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 September 11, 2026 | |||||
| II. | Governance | 11:03 AM | |||
| A. | PROTECT Act Update | FYI | Jonathan Swan | 16 m | |
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Jonathan Swan will provide an overview of the PROTECT Act and discuss any relevant implications for Veritas Prep and Board governance. |
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| B. | FY27 Governance Committee Goals | Discuss | David Fuller | 10 m | |
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Review and finalize the Governance Committee’s goals, key deliverables, and priorities for FY27, including next steps and timelines for implementation.
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| C. | Resource Review & Board Succession Planning | Discuss | David Fuller | 30 m | |
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Begin the Board succession planning process by reviewing the current Veritas Prep bylaws alongside succession planning resources provided by MCPSA. Discuss existing provisions related to Board leadership, officer transitions, and trustee succession, and identify opportunities to strengthen long-term Board continuity. Consider the MCPSA succession planning template and guidance to establish an initial approach, priorities, and next steps for developing a formal Board succession plan. |
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| III. | Closing Items | 11:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||