Veritas Preparatory Charter School
Board Meeting
Published on December 19, 2018 at 7:54 PM EST
Amended on December 20, 2018 at 2:10 PM EST
Date and Time
Friday December 21, 2018 at 8:15 AM EST
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 30, 2018 | ||
| II. | Finance | |
|
Finance
|
||
| A. | November Financials | |
|
Please review the attached reports and come prepared with any questions.
|
||
| III. | Academic Achievement Committee | |
| A. | Report | |
|
Rebecca will provide a brief summary of the committee meeting. |
||
| IV. | Governance Committee | |
|
Board of Trustees
|
||
| A. | New Trustee Nomination | |
|
The governance committee nominates Dr. Ann Erichetti to the board of trustees. David will introduce Anne and lead a discussion prior to a board vote.
|
||
| V. | Other Business | |
| A. | MCPSA Advocacy Agenda | |
|
Rachel will lead a debrief of the MCPSA presentation at last meeting.
|
||
| B. | MCPSA Webinar on Executive Director Compensation | |
|
Rebecca will give a brief overview of the MCPSA webinar.
|
||
| C. | Executive Director Review | |
|
Dale will suggest a process for Rachel's review. |
||
| D. | E.D. Speaking Opportunity | |
|
Rachel was invited to speak at a fundraising event in CO for a non-profit org dedicated to supporting underprivileged youth. She will be part of a "think tank" discussion about practices that support high achievement. The event is in CO so she will use one professional day to attend and participate in the event and take one personal day.
|
||
| E. | Appeal for private school application support | |
|
Aaron will make an appeal to support VPCS scholars who are applying to private schools.
|
||
| VI. | Closing Items | |
| A. | Adjourn Meeting | |