Veritas Preparatory Charter School
Board Meeting
Published on February 21, 2018 at 8:13 AM EST
Amended on February 28, 2018 at 2:51 PM EST
Date and Time
Friday February 23, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 19, 2018 | ||
| II. | Committee Reports | |
|
Finance
|
||
| A. | Finance Committee | |
|
January Financials
Fundraising HVAC Project Capital Plan and Budget |
||
| B. | Governance Committee | |
|
Board survey-discussion
|
||
| C. | Academic Committee | |
|
Academic dashboard update |
||
| III. | Executive Director Report | |
|
Academic Achievement
|
||
| A. | Updates | |
|
108 Seat Request
Hiring for 2018 - 19 Holyoke
|
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |