Veritas Preparatory Charter School
Governance Committee Meeting
Published on December 4, 2018 at 1:30 PM EST
Date and Time
Thursday December 6, 2018 at 8:15 AM EST
Location
370 Pine Street, Springfield, MA 01105
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 Governance Committee Meeting on November 1, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Nomination of new Trustee | |
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Discussion of nomination and approval process. Proposal to elect Dr. Ann Erichetti. |
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| B. | Board meeting content and strategic planning | |
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Goal - get aligned on vision for strategic planning and plan for next few board meetings. Rachel will share plans to meet with SGP for "expansion" criteria conversation this month. Discuss plan for the December and January board meeting and other background knowledge that would be helpful for the board to receive/engage in discussion around. |
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| C. | Survey results: data dive | |
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Tom will lead discussion around survey results and potential topics/areas to revisit in our next meeting. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |