Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on December 14, 2021 at 2:41 PM EST
Date and Time
Thursday December 16, 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 November 18, 2021 | ||
| II. | Governance | |
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Governance
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| A. | 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. | Trustee Recruitment | |
| A. | Onboarding Procedure(s) | |
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Rachel and Nikki will review items discussed at November 2021 Board Meeting and develop updated documents for Trustee onboarding that will then be brought to the Board for review and approval.
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| B. | Trustee Recruitment | |
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Discuss Trustee recruitment moving forward: 1.) Currently 2 positions open 2.) Strategies for getting to 50% diversity
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |