Veritas Preparatory Charter School
Board Meeting
Published on March 23, 2020 at 3:30 PM EDT
Amended on March 24, 2020 at 11:22 AM EDT
Date and Time
Thursday March 26, 2020 at 4:30 PM EDT
Location
This is a remote meeting. Dial-In Number: 866-848-2216, Conference 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 minutes | |
| Approve minutes for Board Meeting on February 27, 2020 | ||
| II. | Finance | |
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Finance
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| A. | Update from Fin Com | |
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Lisa will give a report on February finance committee meetings. No monthly financials to review this month, will resume in April. Lisa will share a preview of what is coming in April: a draft FY21 budget and roof contract proposal.
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| III. | Governance | |
| A. | FY21 Trustees, committee and officer update | |
| IV. | Executive Director Report | |
| A. | COVID-19 Update | |
| B. | Current Work and High School Planning | |
| V. | Executive Session | |
| A. | ED Evaluation | |
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Dale will lead the board in a discussion of the Executive Director's evaluation.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |