Veritas Preparatory Charter School
Board Meeting
Published on January 17, 2018 at 8:05 AM EST
Amended on January 18, 2018 at 4:18 PM EST
Date and Time
Friday January 19, 2018 at 8:15 AM EST
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 December 22, 2017 | ||
| II. | Revisions to the Bylaws | |
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Academic Achievement
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| A. | Revised by laws | |
| III. | Executive Director Update | |
| A. | 108 Seats | |
| B. | Holyoke | |
| IV. | Committee Reports | |
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Finance
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| A. | Finance Committee | |
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December Financials
HVAC Project Update - BLW was at VPCS - 1/16 |
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| B. | Governance Committee | |
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status report on development of Trustee Questionnaire |
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| C. | Academic Committee | |
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Special Ed and ELL program description
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| V. | Teacher Profile | |
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Governance
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| A. | VPCS Teacher - Sarah Gray | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |