Veritas Preparatory Charter School
Governance Committee Meeting
Published on April 12, 2021 at 3:25 PM EDT
Date and Time
Thursday April 15, 2021 at 11:00 AM EDT
Location
Meeting ID: 816 3279 4357
Passcode: 957285
One tap mobile +19292056099,,81632794357# US (New York)
+1 929 205 6099 US (New York)
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 March 25, 2021 | ||
| II. | Governance | |
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Governance
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| A. | Governance Report Debrief | |
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The committee will review and debrief the board of trustee's discussion of the governance report produced 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 | |