Veritas Preparatory Charter School
Governance Committee Meeting
Published on August 13, 2020 at 2:11 PM EDT
Date and Time
Thursday September 10, 2020 at 1:00 PM EDT
Location
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 Governance Committee Meeting on August 13, 2020 | ||
| II. | Governance | |
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Governance
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| A. | FY21 Goals | |
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The committee will review and finalize the draft goals from the August meeting and prepare to share with full board for feedback.
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| B. | Work on Goal 1 - process for HPS decision | |
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The committee will plan a process and timeline to guide the board through the decision to continue to partner with the HPS through the Friends of Veritas Prep Charter School in order to share space and services in support of school turnaround efforts.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |