Veritas Preparatory Charter School
Board Meeting
Published on March 26, 2019 at 1:26 PM EDT
Amended on March 27, 2019 at 3:47 PM EDT
Date and Time
Friday March 29, 2019 at 8:00 AM EDT
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 March 1, 2019 | ||
| II. | Development | |
| A. | Development Presentation | |
|
Rachel will present the development slides to the trustees for their thoughts and feedback.
|
||
| III. | Finance | |
|
Finance
|
||
| A. | Monthly Financial Summaries | |
|
Please review the attached reports and come prepared with any questions. Lisa will answer questions.
|
||
| B. | Asset Disposal Approval | |
|
In the Fall Insource replaced internet switches and the outdated ones need to be decommissioned from the asset schedule.
|
||
| IV. | Executive Director Report | |
| A. | Veritas Prep Holyoke - update on progress | |
|
Steve Zrike, Holyoke Public Schools Superintendent/Receiver, will provide an update on the turnaround plans for Holyoke and his perspective on the partnership with Veritas Prep. Trustees will have an opportunity to ask questions.
|
||
| B. | High School Planning | |
|
Rachel will give an update on planning process and next steps.
|
||
| V. | Executive Session | |
| A. | Executive Director Evaluation | |
|
Dale will present a draft of Rachel's performance evaluation for the 2017-2018 school year (FY18) for feedback from the board. |
||
| VI. | Closing Items | |
| A. | Adjourn Meeting | |