Veritas Preparatory Charter School
Executive Committee Meeting
Published on November 28, 2017 at 7:52 AM EST
Amended on November 29, 2017 at 1:32 PM EST
Date and Time
Wednesday November 29, 2017 at 9:00 AM EST
Location
Veritas Prep
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 | |
| II. | Holyoke RFP Review | |
| A. | Holyoke RFP Review | |
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High level description if the RFP process and schedule.
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| B. | Description of Proposed Structure | |
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a. Guidance from DESE
b. Friends to submit response the the RFP and negotiate the contract c. School (VPCS) and Friends to enter into a "Collaborative Services Agreement" i.. Discussion to who will provide what servcies |
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| III. | Current DRAFT of proposal | |
| A. | Brief description of current draft of proposal | |
| IV. | Costs / Benefits to School | |
| A. | Benefits | |
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a. Benefits
b. Costs |
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| V. | Necessary Notes | |
| A. | Mike's Notes | |
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a. Friends - approval of the RFP and the authorization to proceed with negotiation of Holyoke contract & Collaborative Services Agreement
b. School |
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| VI. | Issues | |
| A. | Issues and resolutions following votes | |
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a. State and ethics issues of employees providing services on behalf of Friends and Veritas
b. MTRS issues, if any c. Review of Insurance for Friends d. Review of Bank restrictions, if any for Friends |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |