Veritas Preparatory Charter School
Board of Trustees Meeting
Strategic Planning Session
Published on October 26, 2021 at 10:03 AM EDT
Amended on October 26, 2021 at 3:38 PM EDT
Date and Time
Thursday October 28, 2021 at 11:00 AM EDT
Location
South End Community Center, Room #205
99 Marble Street
Springfield, MA 01105
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board of Trustees Meeting on September 23, 2021 | ||
| D. | Approval of Annual Audit | |
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We are asking the board of trustees to approve the annual audit as previously presented and approved. The board's approval of the annual audit must take place within 30 days from the receipt of a waiver of the debt service covenant in our loan agreement for 370 Pine Street from Peoples Bank. We received the waiver outside of 30 days from the board of trustee's approval. Thus, we must request the board vote to approve the audit again to ensure compliance with this regulation.
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| II. | Introduction: Rachel Romano | |
| A. | Norms | |
| III. | Session 1: Anti Racism | |
| A. | Discussion of Pre-Read: "Awake to Woke" | |
| B. | History of Our Work at VPCS | |
| C. | Discussion: Implications for the Board of Trustees | |
| IV. | Lunch | |
| A. | Lunch will be provided | |
| V. | Session 2: High School | |
| A. | Presentation of Vision and Plan for Launch | |
| B. | Q&A | |
| C. | Discussion: Implications for the Board of Trustees | |
| VI. | Break | |
| A. | Break | |
| VII. | Session 3:Accelerated Learning | |
| A. | Presentation of Plan, Progress and Funding | |
| B. | Q&A | |
| C. | Discussion: Implications for the Board of Trustees | |
| VIII. | Break | |
| A. | Break | |
| IX. | Priorities and Goals | |
| A. | Review/Discuss Previously Established Strategic Priorities of the Board | |
| B. | Discussion: Current Priorities, Needs, and Opportunities | |
| C. | Develop Goals | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |