Veritas Preparatory Charter School
Board Meeting
Published on July 25, 2018 at 8:19 AM EDT
Amended on July 25, 2018 at 8:30 AM EDT
Date and Time
Friday July 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 June 29, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Annual Meeting Items | |
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The Governance Committee will make recommendations to the board to approve the reappointment of trustees with an expiring term, appointment of new trustees, appointment of officers, committees, committee chairs and members for FY19.
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| III. | Finance | |
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Finance
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| A. | June 2018 Financial Statements | |
| IV. | Academic Achievement | |
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Academic Achievement
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| A. | Update from committee meeting | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |