Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on August 16, 2021 at 1:12 PM EDT
Amended on August 19, 2021 at 11:35 AM EDT
Date and Time
Thursday August 19, 2021 at 11:00 AM 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 July 15, 2021 | ||
| II. | Governance | |
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Governance
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| A. | FY22 Goals | |
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The committee will continue to discuss and finalize a draft of FY22 Goals.
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| B. | Board Assessment Discussion | |
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Should we administer the self-assessment in board on track this year? Is the data from the Board Education Partners Survey enough to act on now? If we hold a strategic planning session this fall, do we need any additional insights/data from trustees? Perhaps as a follow up to establishing priorities?
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |