Veritas Preparatory Charter School
Board Meeting
Zoom Meeting
Published on May 26, 2020 at 12:34 PM EDT
Amended on May 26, 2020 at 7:39 PM EDT
Date and Time
Thursday May 28, 2020 at 4:30 PM EDT
Location
This is a remote meeting. Join Zoom Meeting:
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Meeting ID: 894 6298 8685 Password: 385460
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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| Approve minutes for Board Meeting on April 23, 2020 | ||
| II. | Finance | |
| A. | FY21 Budget | |
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Trustees will have an opportunity to ask questions about the FY21 budget prior to voting to approve it.
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| B. | Capital Plan | |
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Trustees will have an opportunity to ask questions about the capital plan prior to voting to approve it.
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| C. | April Financials | |
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Lisa will answer questions about monthly financials if trustees have any.
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| III. | FY21 Talent and Staffing | |
| A. | Talent Update | |
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Shannon Langone, Director of Talent, discusses FY21 staffing and talent plans with the board.
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| B. | High School Update | |
| IV. | Governance | |
| A. | Trustee resignation | |
| B. | Update from committee chair | |
| V. | Academic Achievement | |
| A. | Update from the committee chair | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |