Veritas Preparatory Charter School
Board Meeting
Published on January 21, 2020 at 5:02 PM EST
Amended on January 22, 2020 at 12:36 PM EST
Date and Time
Thursday January 23, 2020 at 4:30 PM EST
Location
370 Pine Street or by phone: 866-848-2216, code: 7783935205
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 December minutes | |
| II. | Finance | |
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Finance
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| A. | Monthly Financials | |
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Lisa will answer questions about the December financials
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| B. | FY20 Operating Budget | |
| C. | Development - update | |
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The board will get an update on funds raised toward the match and discuss next steps to get to the goal.
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| III. | Executive Director Report | |
| A. | High School Expansion Request | |
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Rachel will provide an update on the commissioner's recommendation, the Board of Ed meeting on January 28th and the implications of starting one year later.
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| B. | Governance update - board recruitment | |
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Rachel will provide the board with an update on trustee recruitment and two prospective candidates for the board of trustees. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |