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Veritas Preparatory Charter School

Board Meeting

Published on October 24, 2018 at 9:07 AM EDT

Date and Time

Friday October 26, 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on September 28, 2018
II. Academic Achievement
 
Academic Achievement
  A. Student Services at VPCS
   
Jonathan Swan, Director of Student Services presents to the board about Special Education and English Language Education.
III. Governance Committee
 
Board of Trustees
  A. Strategic Planning
   
David will share highlights from Gov Com discussion around strategic planning and steps currently being taken to identify a process. 
IV. Finance
 
Finance
  A. September Financials
   

Lisa will present monthly financials and field questions.
  B. Fiscal Policies and Procedures
   
Lisa will present revisions to fiscal policies and procedures for board approval. Revisions are a result of changes to governmental accounting standards. 
  C. Development Planning
   

Denise will give an update on development planning that is underway.
V. Governance
 
Governance
VI. Other Business
  A. Friends of VPCS update
   

1. Friends of VPCS Directors - FYI
-reviewed Space and Services Agreement in October, suggested revisions and will approve the fee in November meeting.
-Friends of VPCS will be reviewing the SGP goals and overseeing our progress toward them 

2. Network creating more opportunities to learn and grow:
-Semi-monthly instructional and operational walks at each campus
-Culture leaders from VPCS sharing practices with VPH
-ESL teacher observing and giving feedback on practices at VPH
VII. Closing Items
  A. Adjourn Meeting