Veritas Preparatory Charter School
Board Meeting
Published on April 24, 2019 at 10:12 AM EDT
Amended on April 24, 2019 at 4:14 PM EDT
Date and Time
Friday April 26, 2019 at 8:15 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 | |
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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 March 29, 2019 | ||
| D. | Approve January Minutes | |
| II. | Executive Director Report | |
| A. | Meet the Network Team | |
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Trustees will have the opportunity to learn more about the work of the network team and ask them questions about their roles.
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| B. | Update on VPCS, VPH and High School plans | |
| C. | Site Visit Report | |
| III. | Governance | |
| A. | SY2019-2020 Calendar | |
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Trustees will review, ask questions and vote to approve the calendar for the 2019-2020 school year.
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| IV. | Finance | |
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Finance
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| A. | Monthly Financial Reports | |
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Please review the attached financial reports and come prepared with any questions if you have any.
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| B. | FY20 Operating Budget | |
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The FY20 Operating Budget is being presented to the Board for review. The plan is to review between the April and May Board meetings and come prepared to ask any questions at the May meeting where we will give more time for discussion of the budget. Ideally the budget will be approved at the May meeting (June at the latest).
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| V. | Executive Session | |
| A. | Executive Director Evaluation | |
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Trustees will provide feedback to Dale on the E.D. evaluation report and the board will discuss compensation for FY19. presents and trustees discuss and vote to approve Executive Director evaluation for FY18.
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| B. | Proposed E.D. Goals | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |