Veritas Preparatory Charter School
Board Meeting
Zoom Meeting
Published on July 17, 2020 at 6:04 PM EDT
Amended on July 22, 2020 at 8:03 PM EDT
Date and Time
Thursday July 23, 2020 at 4:30 PM EDT
Location
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 June 25, 2020 | ||
| II. | Governance | |
| A. | FY21 Goals | |
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Rachel will share background info for board committees to use to inform 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. | School Calendar Revision | |
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Rachel will request approval from the board to push the date of first day of school out to align with SPS calendar.
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| C. | High School Update | |
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Rachel will share update on facility planning and new hire for Director of High School Design
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |