Veritas Preparatory Charter School
Board Meeting
Published on June 27, 2018 at 7:23 AM EDT
Date and Time
Friday June 29, 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 May 25, 2018 | ||
| II. | Executive Director Report | |
| A. | Talent Presentation | |
| B. | Holyoke Update | |
| III. | Committee Reports | |
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Academic Achievement
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| A. | Academic Achievement Committee Report | |
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Update on MCAS reporting and accountability status |
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| B. | Finance Committee Report | |
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Review monthly financials
HVAC project update |
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| C. | Governance Committee Report | |
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Update on board recruitment |
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| IV. | Chairperson Report | |
| A. | Follow up RE governance report from previous meeting | |
| B. | Update on officers and committees | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |