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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on April 26, 2022 at 2:27 PM EDT
Amended on April 26, 2022 at 3:56 PM EDT

Date and Time

Thursday April 28, 2022 at 4:30 PM EDT

Location

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Meeting ID: 879 4469 7628
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Meeting ID: 879 4469 7628

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   Dale Janes 1 m
  C. Approve minutes Approve Minutes Dale Janes 2 m
    Approve minutes for Board of Trustees Meeting on March 31, 2022  
II. Executive Director Report 4:34 PM
  A. Vote re: Massachusetts Interscholastic Athletic Association (MIAA) Athletic Management for Veritas Prep High School Vote Rachel Romano 5 m
   

A vote to be taken authorizing the MIAA to manage interscholastic athletics for the school. 

  
  B. Vote to Change Rachel Romano's Title Vote Dale Janes 5 m
   

A vote to change Rachel Romano's title from Executive Director (ED) to Chief Executive Officer (CEO). 

  
III. Academic Achievement Committee 4:44 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 15 m
   

Review the discussion the committee had on Chapter 4: Preparing to Be a Culturally Responsive Practitioner

  
IV. Finance Committee 4:59 PM
  A. Finance Committee Report FYI Denise Ford 5 m
   

Denise will update the Board re: this month's financials. 

  
  B. Update on FY22-23 Budget FYI Denise Ford 10 m
   

The committee will update the Board about the budget for FY22-23. 

  
  C. Update on High School Construction FYI Denise Ford 5 m
   

The committee will update the Board on the status of high school construction. 

  
  D. Quarterly Investment Sub-Committee Meeting Update FYI Denise Ford 5 m
   

Denise will provide an overview of the investment sub-committee's second quarterly meeting which took place on Tuesday, April 26, 2022. 

  
V. Governance Committee 5:24 PM
  A. Governance Committee Report FYI David Fuller 10 m
   

David will update the Board about the proposed trustee recruitment strategy for SY22-23. 

  
VI. Closing Items 5:34 PM
  A. Adjourn Meeting Vote Dale Janes 1 m