Veritas Preparatory Charter School
Board Meeting
Published on April 26, 2017 at 7:13 AM EDT
Amended on May 1, 2017 at 2:07 PM EDT
Date and Time
Friday April 28, 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 March 31, 2017 | ||
| D. | Board Contribution | |
| II. | Governance | |
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Governance
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| A. | Acknowledgement of Board of Trustee Resignations | |
|
Ashley Martin
Carl Wistreich |
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| III. | Facility Purchase | |
| A. | Authorize Executive Director to Sign a Sublease with Springfield Prep Charter School | |
| B. | Approve Board of Directors of Friends of Veritas Prep Charter School | |
| C. | Approve the Assignment of the Option to Friends of Veritas Prep Charter School | |
| D. | Approve the Guarantee of the Acquisition Financing of Friends of Veritas Prep Charter School | |
| E. | Approve the Lease Between the School and Friends of Veritas Prep Charter School | |
| F. | Approve Amending the Existing Line of Credit with PeoplesBank | |
| IV. | Finance Committee | |
| A. | FY18 Budget | |
| B. | March Financials | |
| V. | Academic Achievement | |
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Academic Achievement
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| A. | Academic Achievement Data | |
| B. | Dissemination | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |