Veritas Preparatory Charter School
Board Meeting
Published on April 25, 2018 at 7:47 AM EDT
Amended on April 27, 2018 at 11:04 AM EDT
Date and Time
Friday April 27, 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, Leader Code: 2356
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 March 22, 2018 | ||
| II. | Executive Director Report | |
| A. | School Safety | |
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Amy Clark, Assistant Principal, presents school's systems for social-emotional supports and Lynne Mills, Director of Finance and Operations, presents school's current crisis response and safety protocols.
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| B. | Holyoke Project Update | |
| III. | Committee Reports | |
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Academic Achievement
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| A. | Finance Committee Report | |
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March Financials
Combined Statement of Net Position for VPCS and Friends Summary of Income Statement for VPCS Income Statement for Friends FY19 Budget School Operating Budget Staff and Student Delta Friends Operating Budget Capital Budget |
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| B. | HVAC Update | |
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Vote to approve BLW's recommendation of an HVAC project for renovations and upgrades which include Alternates #1 and #2 for $646,061.
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| C. | Governance Committee Report | |
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Presentation of survey results
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| IV. | Board Votes | |
| A. | USA Hauling Contract | |
| B. | L Mills as a One time signer for the USA Hauling Agreement | |
| C. | Compensation for Interim Executive Director | |
| D. | School Calendar | |
| V. | Other Business | |
| A. | Valley Gives Campaign | |
| B. | Board Recruitment | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |