Packet ready

Veritas Preparatory Charter School

Board Meeting

Annual Meeting (Zoom)
Published on June 22, 2021 at 11:35 AM EDT

Date and Time

Thursday June 24, 2021 at 4:30 PM EDT

Location

Join Zoom Meeting https://vpcs-org.zoom.us/j/87944697628?pwd=RE43LzRVRWhpVC9iOTBwZEZ4YS9NZz09

Meeting ID: 879 4469 7628
Passcode: 912934

One tap mobile +13126266799,,87944697628#

Dial by your location 
+1 929 205 6099 US (New York) 

Meeting ID: 879 4469 7628

Find your local number: https://vpcs-org.zoom.us/u/k8aG053ZG

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve minutes
    Approve minutes for Board Meeting on May 27, 2021
II. Executive Director Report
  A. Succession Plan - FY22 Recommendation
   
Rachel will present a recommendation to the board for SY21-22 and invite trustee questions for discussion.
 
III. Governance
  A. Annual Meeting: Trustees, Officer and Committees
   
David Fuller, Governance Committee Chair, will present the Governance Committee's motions to appoint trustees, officers and committee assignments for the FY22.
  B. Trustee Appointments
   
The Governance Committee recommends that the following Trustees be elected for an additional three year terms beginning 7/1/21:
  1. Lisa Doherty (completing 4th term);
  2.  Annmarie Errichetti (completing 1st term);
  3. David Fuller (completing 2nd term). 
  C. Officers
   
The Governance Committee recommends that the following Trustees be elected to the respective Board positions for a one (1) year term beginning 7/1/21:  
Chairman: Dale Janes ( completing a 2nd term)
Vice Chairman: Annmarie Errichetti (completing a first term)
Treasurer: Denise Ford (completing a first term)
Secretary: Robbie Martin ( completing a first term)
  D. Committees
   
The Governance Committee recommends that following Trustees be elected to serve on respective Board Committees for the year beginning on 7/1/21: 
  1. Finance: Ford (Chair); Landon; Maxey; Fuller; Gabinetti; Martin.
  2. Academic Achievement: Sela (Chair); Janes; Errichetti; Doherty; Delobato; Crowell.
  3. Governance: Fuller (Chair): Mendelson; Moran (Trustee Emeritus). 
IV. Finance
  A. Capital Plan
   
Denise Ford, Treasurer, will present Trustees with a revised Capital Plan for discussion and approval.
  B. May Financials
V. Academic Achievement
  A. Student Achievement Report
VI. Closing Items
  A. Adjourn Meeting