Veritas Preparatory Charter School
Board of Trustees Meeting
Zoom Meeting
Published on November 17, 2021 at 11:53 AM EST
Date and Time
Thursday November 18, 2021 at 4:30 PM EST
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 October 28, 2021 | ||
| II. | Executive Director Report | |
| A. | High School Athletics | |
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Rachel will be joined by Alyssa Dube, Fitness Teacher and Athletics Coordinator, to share plans regarding the new high schools plan to develop a competitive athletics program.
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| B. | High School Athletics Vote | |
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Authorize Rachel Romano to apply for and accept Veritas Prep Charter School to become a member of the Pioneer Valley Interscholastic Athletic Conference (PVIAC) beginning in FY23.
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| III. | Board of Trustees Strategic Priorities 5 Year Plan | |
| A. | Board of Trustees Strategic Priorities 5 Year Plan | |
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Rachel and Dale present the Draft of the Board's Strategic Priorities 5 year plan based on the October 28th strategic planning and individual board member feedback. These priorities will be discussed and the final draft will be voted on at the December meeting.
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| IV. | Academic Achievement Committee | |
| A. | Academic Achievement Committee Report | |
| V. | Finance Committee | |
| A. | Finance Committee Report | |
| VI. | Governance Committee | |
| A. | Governance Committee Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |