Veritas Preparatory Charter School
Board Meeting
Zoom Meeting
Published on September 22, 2020 at 4:02 PM EDT
Amended on September 24, 2020 at 4:25 PM EDT
Date and Time
Thursday September 24, 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 August 27, 2020 | ||
| II. | Chair and Executive Director Report | |
| A. | High School Facility Update | |
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Dale and Rachel will share update on facility options and timeline for decision
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| B. | Back to School update | |
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Rachel will provide an update on attendance and engagement in first week plus of school.
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| III. | Finance | |
| A. | FY20 Annual Audit | |
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Denise Ford will present the audit to the board for discussion and approval.
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| B. | Monthly Financials | |
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Trustees will have an opportunity to ask questions about monthly financials.
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| C. | FY21 Goals | |
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Denise will share the goals of the finance committee for FY21
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| IV. | Governance | |
| A. | FY21 Goals | |
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Governance Committee will share a draft of FY21 goals
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| B. | Primer on VPH | |
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Rachel will provide background on Veritas Prep Holyoke, key stakeholders and explain the contractual relationships that exist between HPS, Friends of VPCS and VPCS.
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| V. | Academic Achievement | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |