Veritas Preparatory Charter School
Board Meeting
Published on February 26, 2019 at 4:55 PM EST
Date and Time
Friday March 1, 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 January 18, 2019 | ||
| II. | Finance | |
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Finance
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| A. | January Financials | |
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Please review the attached reports and come prepared with any questions.
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| B. | Asset Disposal Approval | |
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In the Fall Insource replaced internet switches and the outdated ones need to be decommissioned from the asset schedule.
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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. | Executive Director Report | |
| A. | Compensation Study and Redesign | |
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Rachel will provide an overview of the compensation study that has been underway at the school since summer and will unveil the key design elements.
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| B. | Serving More Students | |
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The board will discuss expansion opportunities and the criteria for readiness.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |