Veritas Preparatory Charter School
Board of Trustees Meeting
Zoom Meeting
Published on September 20, 2021 at 3:32 PM EDT
Amended on September 22, 2021 at 1:56 PM EDT
Date and Time
Thursday September 23, 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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+1 929 205 6099 US (New York)
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 of Trustees Meeting on August 26, 2021 | ||
| D. | Strategic Planning Session | |
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Please save the date - October 28th from 11am - 6pm to participate in strategic planning.
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| E. | Board Assessment | |
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Trustees should have received an email request to complete an assessment on Board on Track. We hope to use these results to evaluate our board and inform any governance needs for improvement. Please take 30 minutes to complete.
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| II. | Executive Director Report | |
| A. | Student Achievement & Accelerated Learning | |
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Rachel will be joined by TJ Hebert, Dean of Curriculum and Instruction, to share headlines from state MCAS results and more details around the school's plans to accelerate learning.
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| III. | Finance Committee | |
| A. | FY22 Annual Audit - presentation of report | |
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David Kelleher and Nichole Reilly of AAF will present the FY22 audit to the board.
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| B. | Approval of FY22 Annual Audit Report | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |