Veritas Preparatory Charter School
Board Meeting
Published on February 26, 2020 at 4:59 PM EST
Date and Time
Thursday February 27, 2020 at 4:30 PM 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 | |
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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 January 23, 2020 | ||
| II. | Finance | |
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Finance
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| A. | Monthly Financials | |
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Lisa will answer questions about the January financials
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| B. | 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. | Governance | |
| A. | Report | |
| B. | Executive Director Goals - progress update | |
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Rachel will share progress toward her goals for FY20 and get feedback from the board.
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| IV. | Executive Director Report | |
| A. | Current Work and High School Planning | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |