Veritas Preparatory Charter School
Board Meeting
Published on September 27, 2017 at 9:56 AM EDT
Amended on September 29, 2017 at 7:58 AM EDT
Date and Time
Friday September 29, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on August 25, 2017 | ||
| D. | Update on Expansion Planning | |
|
Growth update:
1. second school 2. 100 seats - timeline for approval |
||
| II. | Academic Achievement | |
|
Academic Achievement
|
||
| A. | Overview of Charter School Accountability | |
| B. | Vote on Accountability Plan | |
| C. | FY18 Goals | |
| III. | Finance | |
|
Finance
|
||
| A. | FY17 Annual Audit Report | |
| B. | FY18 Goals | |
| C. | August Financials | |
| IV. | Governance | |
|
Governance
|
||
| A. | Open Meeting Law | |
|
Governance Committee reviews OML requirements with the board. |
||
| B. | FY18 Goals | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |