Veritas Preparatory Charter School
Board Meeting
Published on October 25, 2016 at 12:21 PM EDT
Amended on October 26, 2016 at 2:56 PM EDT
Date and Time
Friday October 28, 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. | Approve Minutes | |
| Approve minutes for Board Meeting on September 23, 2016 | ||
| D. | 8th Grade Students to present on Class Trip to DC | |
| II. | Board Chair Report | |
| A. | Executive Director Performance Review | |
| III. | Finance Committee Report | |
| A. | Review September Financials | |
| B. | Enter Executive Session | |
| C. | Executive Session:Discuss Facility Acquisition of 370 Pine Street, Springfield | |
| D. | Exit Executive Session | |
| IV. | Executive Director | |
| A. | Revised Enrollment Policy | |
| V. | Academic Committee Report | |
| A. | Review 2016 PARCC/MCAS Performance | |
| B. | 2016-2017 Committee Goals | |
| VI. | Other Business | |
| A. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |