Veritas Preparatory Charter School
Board Meeting
Published on June 24, 2020 at 5:29 PM EDT
Date and Time
Thursday June 25, 2020 at 4:30 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/85221051016?pwd=YUNZdHdPNElRSWhDL0RCYW8vUWJJQT09 Meeting ID: 852 2105 1016 Password: 442346 One tap mobile +19292056099,,85221051016# US (New York)
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 May 28, 2020 | ||
| II. | Governance | |
| A. | New Trustee Approvals | |
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Davide Fuller will propose two trustee candidates for the boards consideration and approval.
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| B. | FY21 Trustees, Officers and Committees | |
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David will propose a slate of trustees, officers and committees for the FY21.
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| C. | Committee Goals for FY21 | |
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Rachel will share what the governance committee is doing to support chairs to set goals
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| III. | Finance | |
| A. | Monthly Financials | |
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Trustees will have an opportunity to ask questions about monthly financials.
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| IV. | Academic Achievement | |
| A. | Update from the chair | |
| V. | Executive Director Report | |
| A. | Reopening Planning | |
| B. | Anti Racism Work | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |