Veritas Preparatory Charter School
Board Meeting
Published on July 24, 2019 at 3:16 PM EDT
Amended on July 26, 2019 at 10:06 AM EDT
Date and Time
Friday July 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 - June | |
| II. | Committee Reports | |
| A. | Finance | |
| B. | Academic Achievement | |
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Rebecca will provide a brief overview of the Common Criteria for Charter School Performance and discuss how the board and committees monitor these throughout the year.
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| III. | Development Planning | |
| A. | plans and progress | |
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Clock is ticking on the SGP challenge grant...goal is to raise $75k
One donation of $9k counts toward the match so far....$66k to go! Two types of potential donors: 1. People who already know us - strategy is to send letter (review draft and get feedback from trustees) 2. People who we need to meet (strategy TBD, tailored to individuals with consultation from referring trustees) |
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| IV. | Executive Director Report | |
| A. | 2019-2020 School Year, Expansion Request and other updates | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |