Veritas Preparatory Charter School
Board Meeting
Published on September 19, 2016 at 7:39 AM EDT
Amended on September 21, 2016 at 10:48 AM EDT
Date and Time
Friday September 23, 2016 at 8:15 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 August 26, 2016 | ||
| II. | Board Chair Report | |
| A. | 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. | Fiscal Policies and Procedures | |
| B. | ANET Contract | |
| C. | Central Source Contract | |
| IV. | Governance Committee Report | |
| A. | Revised Veritas Prep Employee Handbook | |
| B. | Committee Placement for Judith Crowell and Matthew Landon | |
| V. | Executive Director Report | |
| A. | Charter Renewal Inspection Visit - Governance Guidelines | |
| VI. | Other Business | |
| A. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |