Veritas Preparatory Charter School
Board Meeting
(Zoom)
Published on July 20, 2021 at 12:56 PM EDT
Amended on July 22, 2021 at 4:31 PM EDT
Date and Time
Thursday July 22, 2021 at 4:30 PM EDT
Location
Join Zoom Meeting https://vpcs-org.zoom.us/j/83393623183?pwd=aUUvUVNIbmFyNU53Umw4UVA4SmViQT09
Meeting ID: 833 9362 3183
Passcode: 760371
One tap mobile +19292056099,,83393623183# US (New York) +12532158782,,83393623183# US (Tacoma)
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve minutes | |
| Approve minutes for Board Meeting on June 24, 2021 | ||
| II. | Executive Director Report | |
| A. | 2020-2021 Annual Report | |
|
Trustees will have the opportunity to ask questions and discuss the annual report for the 2020-2021 school year prior to approving the annual report for submission to DESE once final edits and formatting have been completed.
|
||
| B. | Renewal Application | |
|
Trustees will have the opportunity to ask questions and discuss the charter renewal application prior to approving the document for submission to DESE once final edits and formatting have been completed.
|
||
| C. | ED Goals | |
|
Rachel will report on progress toward FY21 goals and propose goals for FY22
|
||
| III. | Finance | |
| A. | Investment Policy Statement | |
|
Trustees will have the opportunity to ask questions and discuss the investment policy statement prior to approving it.
|
||
| B. | June Financials | |
| IV. | Governance | |
| A. | FY21 Goals - progress update and next steps | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |