Veritas Preparatory Charter School
Board Meeting
Zoom Meeting
Published on October 20, 2020 at 5:24 PM EDT
Date and Time
Thursday October 22, 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 September 24, 2020 | ||
| II. | Academic Achievement | |
| A. | District Curriculum Accommodation Plan (DCAP) | |
| 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. | Executive Session: High School Facility | |
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The board will go into executive session to discuss the high school facility and details of the Letter of Intent (LOI) between landlord and the school (tenant).
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| A. | RFP Process and Site Selection | |
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Brendan Greeley, Greeley Commercial Real Estate, will provide an overview of the process he ran to solicit proposals in response to the RFP and select a top proposal. Trustees will have an opportunity to discuss and ask questions.
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| B. | Letter of Intent | |
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Brendan Greeley and Mike Sweet, counsel, will share the Letter of Intent and review all major terms agreed upon by the landlord and the school (tenant). Trustees will have an opportunity to discuss and ask questions.
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| C. | Financial Projections | |
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Denise Ford will present financial projections which incorporate rent as proposed in the LOI.
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| D. | Approval of Letter of Intent | |
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The board of trustees will vote to authorize the Executive Director, Rachel Romano, to execute the Letter of Intent on the selected site and continue forward to a lease agreement.
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| V. | Executive Director Evaluation | |
| A. | FY20 Evaluation | |
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Anne Errichetti, Rebecca Sela and Matt Landon will share the performance evaluation for the Executive Director.
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |