Veritas Preparatory Charter School
Board Meeting
Published on May 24, 2016 at 2:48 PM EDT
Amended on May 26, 2016 at 7:24 AM EDT
Date and Time
Friday May 27, 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on April 29, 2016 | ||
| D. | Meet 8th Grade Teacher | |
| II. | Finance | |
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Finance
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| A. | April Financials | |
| B. | FY17 Budget | |
| C. | Facility Update/Facility Purchase Budget | |
| III. | Academic Achievement | |
| A. | 5 Year Plan | |
| IV. | Governance | |
| A. | Status of Board Nominations | |
| B. | Officer and Committee Chair transitioning for FY18 | |
| V. | Executive Director Report | |
| A. | 2016-2017 Staffing Update | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |