Veritas Preparatory Charter School
Governance Committee Meeting
Published on February 11, 2021 at 3:38 PM EST
Amended on March 17, 2021 at 11:16 AM EDT
Date and Time
Thursday March 25, 2021 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 February 11, 2021 | ||
| II. | Governance | |
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Governance
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| A. | Discuss Governance Report | |
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The committee will review and discuss the governance report produced from the board survey by Educational Board Partners.
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| B. | Maturity Model | |
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The committee will discuss take aways from the governance report that inform the maturity model.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |