Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on February 8, 2022 at 8:32 AM EST
Date and Time
Thursday February 10, 2022 at 12:00 PM EST
Location
Join Zoom Meeting
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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 January 20, 2022 | ||
| II. | Board of Trustees - Terms Ending 6/30/2022 | |
| A. | Trustee Terms Ending 6/30/2022 | |
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Discuss the results of governance committee members reaching out to Board members whose terms are ending on 6/30/2022. |
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| III. | Governance | |
| A. | Accountability Plan | |
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One of the Governance committee's goals was to oversee the development of a new accountability plan for the third charter. We have attached the guide to review and discuss. |
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |