Veritas Preparatory Charter School
Board Meeting
Published on March 20, 2018 at 8:17 AM EDT
Amended on March 23, 2018 at 10:58 AM EDT
Date and Time
Thursday March 22, 2018 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 - January | |
| D. | Approve Minutes - February | |
| II. | Executive Director Report | |
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Academic Achievement
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| A. | Updates | |
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VPCS Expansion Plan
School Leadership update Holyoke update (enrollment, signed docs, SGP) Maternity Leave Plan |
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| B. | Executive Director Duties while Rachel is on maternity leave | |
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Ashley Martin to assume Executive Director duties while Rachel is on maternity leave and assumes all responsibilities and authorities of the Executive Director.
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| C. | Authorize Ashley Martin as signer on bank accounts | |
| D. | Temporary Amendment Request to Change School Calendar | |
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Authorize Executive Director to submit a temporary amendment request on behalf of the board of trustees to change school calendar/length of year in order to bring in more summer training.
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| III. | Chair Report | |
| A. | State Ethics filing | |
| B. | Board Recruitment | |
| IV. | Committee Reports | |
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Finance
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| A. | Executive Committee Report | |
| B. | Finance Committee | |
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February Financials
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| C. | Governance Committee | |
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Board assessment survey has been emailed. Please submit responses by the EOD 3/26/18.
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| D. | Academic Committee | |
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No new updates to offer.
The February Academic Achievement Committee was canceled because of weather. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |