Veritas Preparatory Charter School
Board Meeting
Published on August 25, 2020 at 3:41 PM EDT
Amended on August 27, 2020 at 2:27 PM EDT
Date and Time
Thursday August 27, 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 July 23, 2020 | ||
| D. | Approve minutes from special meeting | |
| Approve minutes for Reopening Plan Approval on August 12, 2020 | ||
| II. | Executive Director Report | |
| A. | High School Update | |
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Lily Newman, Director of High School Design will introduce herself and get input from board on high school design.
Rachel will share update on facility RFP and co-location meeting
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| B. | Reopening Update | |
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Rachel will provide an update on professional development
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| III. | Governance | |
| A. | FY21 Goals | |
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Governance Committee began drafting goals for FY21
We remind all committee chairs to schedule this into your September meetings
ED Eval sub-committee will be meeting next week to review Rachel's FY20 goals and draft FY21 goals
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| IV. | Finance | |
| A. | Monthly Financials | |
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Trustees will have an opportunity to ask questions about monthly financials.
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| V. | Academic Achievement | |
| A. | Update from the chair | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |