Veritas Preparatory Charter School
Board Meeting
Published on October 25, 2017 at 8:00 AM EDT
Amended on October 25, 2017 at 1:11 PM EDT
Date and Time
Friday October 27, 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 September 29, 2017 | ||
| II. | Academic Achievement | |
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Academic Achievement
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| A. | Common Criteria #1 | |
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Rebecca will refresh the board on Common Criteria #1 as it relates to the mission and key design elements. |
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| III. | Finance | |
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Finance
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| A. | September Financials | |
| IV. | Governance | |
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Governance
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| A. | Bylaws | |
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Board will vote on Bylaws created by the governance committee.
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| B. | FY 18 Goals | |
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Governance Committee will present a draft of the goals they generated at their previous meeting.
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| C. | CORI Requests | |
| V. | Other Business | |
| A. | Executive Director Report | |
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Update on expansion plans |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |