Veritas Preparatory Charter School
Board Meeting
Published on May 23, 2018 at 8:16 AM EDT
Date and Time
Friday May 25, 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 April 27, 2018 | ||
| II. | Executive Director Report | |
| A. | Springfield School: Teacher Leadership Update | |
| B. | Hiring Update | |
| III. | Committee Reports | |
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Academic Achievement
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| A. | Finance Committee Report | |
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FY19 School Operating Budget - Board to approve
FY18 April Financial Reports - Board to review |
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| B. | Governance Committee Report | |
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Review of board survey
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| C. | Academic Achievement Committee Report | |
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Review of accountability goals and our progress towards those |
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| IV. | Other Business | |
| A. | Board Recruitment | |
| B. | Summer Board Meetings | |
| V. | Board Votes | |
| A. | Maternity Leave Compensation | |
| B. | Springfield Prep Rental Agreement | |
| C. | Lindsay Epstein Contract | |
| D. | ANet Contract | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |