Veritas Preparatory Charter School
Board Meeting
Published on April 26, 2016 at 3:08 PM EDT
Amended on April 28, 2016 at 11:08 AM EDT
Date and Time
Friday April 29, 2016 at 8:15 AM EDT
Location
Veritas Prep Charter School board room or Dial-in number: 866-848-2216, Conference Code: 7783935205
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on March 30, 2016 | ||
| II. | Governance | |
| A. | Status of Board Nominations | |
| B. | Article on Charter Schools | |
| C. | 5 year plan | |
| III. | Academic Achievement | |
| A. | 5 Year Plan | |
| IV. | Finance | |
|
Finance
|
||
| A. | March Financials | |
| B. | FY17 Budget | |
| V. | Executive Director Report | |
| VI. | Other Business | |
| A. | Facility Update | |
| B. | 2016-2017 Staffing Update | |
| C. | FY17 School Calendar | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |