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Veritas Preparatory Charter School

Board Meeting

Published on June 22, 2016 at 11:15 AM EDT
Amended on June 23, 2016 at 3:20 PM EDT

Date and Time

Friday June 24, 2016 at 8:15 AM EDT

Location

Veritas Prep Charter School board room or Dial-in number: 866-848-2216, Conference Code: 7783935205

Agenda

Section Number Topic Number Details
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 May 27, 2016
II. Governance
  A. Appoint New Board of Trustees
   

The Governance Committee proposes the members of the Board of Trustees appoint Charles Alves, Dale Janes, and Rebecca Sela to a three-year appointment to Veritas Board of Trustees to expire on June 30, 2019.
 
  B. Reappoint Board of Trustees Officers for FY17
   

The Governance Committee proposes that the members of the Board of Trustees reappoint the slate of officers for a one-year term to expire at the conclusion of the School’s fiscal year ending June 30, 2017:
Chair – Aaron Mendelson
Vice Chair – Michael Sweet
Treasurer – Anthony Gabinetti
Secretary – Lisa Doherty
 
  C. Reauthorize Board of Trustees Committees for FY17
   

The Governance Committee proposes that the members of the Board of Trustees reauthorize the following committees for the fiscal year ending June 30, 2017:
            Academic Achievement
            Finance
            Governance
    
  D. Reappoint Board of Trustees Committee Chairs for FY17
   

The Governance Committee proposes that the members of the Board of Trustees appoint the following members as committee chairs for the fiscal year ending June 30, 2017:
        Ashley Martin – Chair, Academic Achievement
        Anthony Gabinetti – Chair, Finance
        Louis Abbate – Chair, Governance
  E. Appoint Board of Trustees Committee Members for FY17
   

The Governance Committee proposes that the members of the Board of Trustees appoint the following members to the committees for the fiscal year ending June 30, 2017:
    Academic Achievement – Ashley Martin (Chair), Ryan Holmes, Michael Sweet, Gregory Moody, Dale Janes,     Rebecca Sela
    Finance – Anthony Gabinetti, (Chair), Lisa Doherty, Susan Alston
    Governance Committee – Lou Abbate (Chair), David Fuller (Co-Chair), Aaron Mendelson, Carl Wistreich,     Charles Alves
III. Executive Director Search
  A. Executive Director Search
IV. Facility Update
  A. Facility Update
V. Academic Achievement
  A. 5 Year Plan
VI. Finance
 
Finance
  A. May Financials
VII. Executive Director Report
  A. 2016-2017 Staffing Update
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting