Veritas Preparatory Charter School
Board Meeting
Published on December 13, 2016 at 11:21 AM EST
Amended on December 16, 2016 at 10:33 AM EST
Date and Time
Friday December 16, 2016 at 8:15 AM EST
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 November 18, 2016 | ||
| II. | Other Business | |
| A. | Other Business | |
| III. | Board Chair Report | |
| A. | Facility Update | |
| IV. | Finance Committee Report | |
| A. | Review November Financials | |
| V. | Academic Committee Report | |
| A. | Academic Achievement Dashboard | |
| VI. | Executive Director | |
| A. | Goals Report | |
| B. | Renewal Report Update | |
| C. | Amendment Request Update | |
| VII. | Governance Committee | |
| A. | Trustee Recruitment | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |