Veritas Preparatory Charter School
Governance Committee
Zoom Meeting
Published on September 20, 2021 at 8:18 AM EDT
Date and Time
Thursday September 23, 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 August 19, 2021 | ||
| D. | Welcome and Introductions | |
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Governance Committee welcomes its newest member, Xiomara DeLobato! Each committee member takes 1 minute to introduce themselves and a brief background.
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| II. | Governance | |
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Governance
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| A. | FY22 Goals - review | |
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The committee will review and answer questions about draft of FY22 Goals.
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| B. | Strategic Planning - input gathering | |
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Rachel will provide the committee with an update on the plan and timeline for a strategic planning session. The committee will discuss the session goals and any other topics that should be included.
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| C. | Board Assessment Update | |
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Rachel will provide an update on completion of board assessment and committee will discuss next steps.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |