Veritas Preparatory Charter School
Board Meeting
Published on November 19, 2019 at 9:57 PM EST
Amended on November 20, 2019 at 10:08 AM EST
Date and Time
Friday November 22, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on October 25, 2019 | ||
| D. | Monthly Board Meetings: Change of day and time | |
| II. | Academic Achievement | |
|
Academic Achievement
|
||
| A. | Accountability Plan - progress toward goals | |
| III. | Finance | |
|
Finance
|
||
| A. | Challenge Grant Update | |
| B. | October Financials | |
| C. | Space and Services Agreement | |
|
Rachel will share an update on the space and services agreement, the Friends of VPCS meeting then ask the board to approve the fee.
|
||
| IV. | Executive Director Report | |
| A. | E.D. Report | |
|
1. High School Expansion Update |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |