Veritas Preparatory Charter School
Board Meeting
Published on March 1, 2017 at 7:20 AM EST
Amended on March 29, 2017 at 7:30 AM EDT
Date and Time
Friday March 3, 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 | |
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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 January 27, 2017 | ||
| II. | Establishing Veritas Prep as a Regional Leader and Influencer on Urban Education Reform | |
| A. | Background | |
| B. | Expansion Request Status | |
| C. | Alternative Expansion Opportunities | |
| III. | Facility Update | |
| A. | Authorize Executive Director to sign commitment letter from Peoplesbank for Facility Purchase | |
| IV. | Finance Committee Report | |
| A. | Review January Financials | |
| V. | Other Business | |
| A. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |