Veritas Preparatory Charter School
Board Meeting
Published on January 25, 2017 at 7:37 AM EST
Date and Time
Friday January 27, 2017 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on December 16, 2016 | ||
| II. | Board Chair Report | |
| A. | Facility Update | |
| III. | Finance Committee Report | |
| A. | Review December Financials | |
| IV. | Academic Achievement Committee Report | |
| A. | Academic Achievement Update | |
| V. | Governance Committee | |
| A. | Trustee Recruitment | |
| VI. | Executive Director | |
| A. | Teacher Survey Results | |
| B. | Expansion Update | |
| VII. | Other Business | |
| A. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |