Veritas Preparatory Charter School
Board of Trustees Meeting
Zoom Meeting
Published on August 23, 2021 at 3:22 PM EDT
Amended on August 24, 2021 at 8:59 AM EDT
Date and Time
Thursday August 26, 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
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Meeting ID: 879 4469 7628
Find your local number: https://vpcs-org.zoom.us/u/k8aG053ZG
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 July 22, 2021 | ||
| II. | Executive Director Report | |
| A. | E.D. Report | |
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Rachel will report on back to school, accelerated learning and high school early college programming.
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| III. | Academic Achievement | |
| A. | FY22 goals and planning | |
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Rebecca will share an update on the committee's plans and potential goals.
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| IV. | Finance | |
| A. | Investment - update | |
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Matt will provide an update on status of Investment and next steps.
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| B. | July Financials | |
| V. | Governance | |
| A. | FY22 Goals - draft | |
| B. | Trustee Committee Assignment Change | |
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Rachel will share context and request approval from trustees to change Xiomara DeLobato's committee assignment from Academic Achievement Committee to Governance Committee.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |