Veritas Preparatory Charter School
Board Meeting
Published on January 16, 2019 at 10:57 AM EST
Date and Time
Friday January 18, 2019 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 | |
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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 December 21, 2018 | ||
| II. | Finance | |
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Finance
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| A. | December Financials | |
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Please review the attached reports and come prepared with any questions.
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| III. | Academic Achievement Committee | |
| A. | Report | |
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Rebecca will provide a brief summary of the committee meeting. |
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| IV. | Governance Committee | |
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Board of Trustees
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| A. | Strategic Planning update | |
| B. | Growth opportunities and criteria | |
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Rachel will provide an overview of potential expansion opportunities as well, the criteria we should use to consider readiness for and three different scenarios. |
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| V. | Other Business | |
| A. | DESE site visit | |
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Board of Trustees focus group on 2/5 from 8-9am. Rachel will provide a brief primer on charter school site visits and share the common criteria for new trustees and as a reminder for all. These are embedded into our committee meetings and other work but please review as a refresher.
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| B. | Executive Director Review | |
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Please complete Rachel's assessment.
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| C. | Appeal for private school application support - update | |
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Aaron will update the board on his appeal and the matching donation.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |