Veritas Preparatory Charter School
Board Meeting
Published on August 23, 2016 at 11:05 AM EDT
Amended on August 25, 2016 at 2:37 PM EDT
Date and Time
Friday August 26, 2016 at 8:00 AM EDT
Location
Veritas Prep Charter School 1st floor conference 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. | Welcome and Introduction of New Board Members | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on July 27, 2016 | ||
| II. | Board Chair Report | |
| A. | Executive Director Telecommuting Plan | |
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A. Mendelson will update the board on the executive committee discussions and proposed plan for R. Romano to telecommute from Boston. The board will vote on the proposed plan.
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| B. | FY17 Goals | |
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A. Mendelson will discuss the process and timeline for committees developing FY17 goals. |
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| C. | Update on the Status of the Facility Acquisition | |
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M. Sweet will provide an update on the facility acquisition |
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| III. | Finance Committee Report | |
| A. | FY16 Audit Presentation | |
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T. Gabinetti will review the FY16 audit prepared by AAFCPAs. The board will vote on approving it as our final audit.
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| IV. | Governance Committee Report | |
| A. | Board Member Resignations | |
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L. Abbate will announce the resignations of two board members
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| B. | Academic Achievement Chair | |
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The Board will appoint Rebecca Sela as chair of the Academic Achievement committee. |
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| V. | Executive Director Report | |
| A. | Staffing Update | |
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R.Romano will provide a staffing update.
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| B. | Charter Renewal | |
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R.Romano will discuss the charter renewal process, the upcoming site visit and the role of the board of trustees.
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| VI. | Other Business | |
| A. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |