Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on November 15, 2021 at 11:55 AM EST
Date and Time
Thursday November 18, 2021 at 11:00 AM EST
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 October 21, 2021 | ||
| II. | Governance | |
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Governance
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| A. | Trustee Development and Onboarding | |
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Members will discuss generally what trustees need to know and learn to be effective in their roles. Members share items/knowledge most important for orienting new trustees to the board.
Members create a list of questions/wonderings to ask other trustees, particularly newer trustees. |
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| B. | Finalize FY 22 Governance Committee Goals | |
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Committee will finalize goals based on last meeting, assessment results and strategic planning session. Draft FY22 Goals: 1. Governance will improve the new trustee onboarding process though the creation of an onboarding template which is presented by E.D. and/or Chair which links or direct to documents in Board on Track –order of priority with timeline 2. Governance will oversee the development of a new accountability plan for the third charter which incorporates high expectations for high school performance. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |