Veritas Preparatory Charter School
Board Meeting
Published on August 16, 2018 at 9:55 AM EDT
Amended on August 20, 2018 at 1:38 PM EDT
Date and Time
Friday August 24, 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 July 27, 2018 | ||
| II. | Finance | |
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Finance
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| A. | Audit Update | |
| B. | HVAC Project update | |
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Lisa will update the board on the status of the HVAC project. |
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| III. | Governance | |
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Governance
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| A. | Trustee Recruitment | |
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Update on progress with prospects and Gov Com proposal to continue recruitment with an eye toward ongoing 2 new trustees in December/January. |
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| B. | Strategic Planning | |
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Gov Com has continued to analyze the results of the board survey. The committee proposes a strategic planning session happens this fall. We will be asking all trustees to participate in the session and want to ensure it is productive and efficient. We will be bringing a draft agenda to the next meeting for feedback.
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| IV. | Academic Achievement | |
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Academic Achievement
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| A. | Charter Accountability Goals | |
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Amy will share the school's progress toward accountability goals in the 2017-2018 school year. MCAS data has been reported to schools for planning purposes but is embargoed until the public release. Amy will share how the school is using the preliminary data to inform planning for the upcoming school year.
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| V. | Other Business | |
| A. | Financial Disclosure Forms due September 1 | |
| B. | Back to School! | |
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RR provides update on VPCS and VPH teams, professional development, network day, family conferences, 5th grade student orientation and plans for first day of school. |
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| C. | Visit to Veritas Prep Holyoke | |
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Save the date: September 19th for a scheduled tour. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |