Veritas Preparatory Charter School
Board Meeting
Published on March 29, 2017 at 7:50 AM EDT
Date and Time
Friday March 31, 2017 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 January 27, 2017 | ||
| D. | Approve February Board Meeting Minutes | |
| E. | Board Contribution | |
| II. | Facility Purchase | |
| A. | Authorize Executive Director to sign revised commitment letter from Peoplesbank for Facility Purch | |
| III. | Executive Director | |
| A. | 2017-2018 School Calendar | |
| B. | DESE Grant Update | |
| IV. | Academic Achievement | |
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Academic Achievement
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| A. | Dissemination | |
| V. | Finance | |
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Finance
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| A. | Financial Update | |
| VI. | Governance | |
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Governance
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| A. | Board Recruitment | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |