Veritas Preparatory Charter School
Governance Committee Meeting
Published on January 2, 2019 at 12:58 PM EST
Date and Time
Thursday January 3, 2019 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 | |
| II. | Governance | |
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Governance
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| A. | Onboarding of new trustee | |
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Discussion of plan to onboard Dr. Ann Erichetti.
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| B. | Board meeting content and strategic planning | |
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Rachel will share outcomes of meeting with SGP for "expansion" criteria conversation. Discuss plan for 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 topics.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |