Veritas Preparatory Charter School
November Meeting - rescheduled
Zoom Meeting
Published on November 17, 2020 at 1:25 PM EST
Amended on January 25, 2021 at 6:05 PM EST
Date and Time
Thursday November 19, 2020 at 4:30 PM EST
Location
ID: 88450420961
Password: 130837
Password: 130837
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Academic Achievement | |
| A. | Principal Report, Amy Clark | |
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Principal Amy Clark will share an update trustees on student engagement in our remote learning model.
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| B. | Charter School Accountability | |
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Rebecca Sela, Chair of Academic Achievement Committee, will share the 2017-2022 Accountability Plan with trustees. She will provide background on charter school accountability and review VPCS goals and progress.
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| III. | 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. | Enter into Executive Session | |
| 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. | 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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| D. | Exit Executive Session | |
| IV. | High School | |
| A. | Design and Planning | |
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Rachel will share the design process with trustees, provide an update on the planning to date and preview next steps.
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| V. | Finance | |
| A. | October Financials | |
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Trustees will have an opportunity to ask questions about monthly financials.
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |