Veritas Preparatory Charter School
Board Meeting
Published on May 22, 2019 at 4:20 PM EDT
Amended on May 23, 2019 at 1:13 PM EDT
Date and Time
Friday May 24, 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 April 26, 2019 | ||
| II. | Executive Director Report | |
| A. | Organizational Capacity and Planning | |
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DESE capacity building grant - FYI
Network Growth Plan |
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| B. | Development Update | |
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Denise will share an update on development plans for discussion and feedback from the board. |
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| C. | High School Planning Update | |
| III. | 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.
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| IV. | Governance | |
| A. | By-Laws | |
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Trustees will review, ask questions and vote to approve the amended and restated By-Laws.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |