Veritas Preparatory Charter School
Board Meeting
Published on June 21, 2017 at 8:24 AM EDT
Amended on June 28, 2017 at 12:02 PM EDT
Date and Time
Friday June 23, 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 April Minutes | |
| D. | Approve May Minutes | |
| II. | Governance Committee | |
| A. | Reappoint Trustees | |
| B. | Appoint New Trustees | |
| C. | Appoint Officers | |
| D. | Reauthorize Committees | |
| E. | Appoint Committee Chairs | |
| F. | Appoint Committee Members | |
| G. | Progress Toward FY17 Goals | |
| III. | Academic Achievement Committee | |
| A. | Progress Toward FY17 Goals | |
| IV. | Finance Committee | |
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Academic Achievement
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| A. | FY17 Projections and Bonus Update | |
| B. | Progress Toward FY17 Goals | |
| V. | Executive Director | |
| A. | Report | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |