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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on May 24, 2022 at 2:39 PM EDT
Amended on May 24, 2022 at 2:40 PM EDT

Date and Time

Thursday May 26, 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

      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 April 28, 2022  
II. Executive Director Report 4:34 PM
  A. High School Update FYI Rachel Romano 5 m
   

Rachel will update the Board about the current status of the High School. 

  
  B. Talent Update FYI Shannon Langone 20 m
   

Shannon Langone, Director of Talent, will provide the Board an update regarding recruitment and retention. 

  
  C. ED Contract Discuss Dale Janes 10 m
   

Dale will talk about the Executive Director's contract. 

  
III. Academic Achievement Committee 5:09 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 10 m
   

Review the discussion the committee had on Chapter 5 of Culturally Responsive Teaching and the Brain: Building the Foundation of Learning Partnerships - Beginning with Meaningful Relationships. 

  
IV. Finance Committee 5:19 PM
  A. Finance Committee Report FYI Denise Ford 5 m
   

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

  
  B. Grants Update FYI Denise Ford 5 m
   

Denise will update the Board about our current grant budgets and allocations. 

  
  C. Capital Budget FYI Denise Ford 5 m
   

Denise will update the Board about the Capital budget. 

  
  D. FY22-23 Budget FYI Denise Ford 10 m
   

The committee will present the proposed FY22-23 budget to the Board for a vote. 

  
  E. Vote re: FY22-23 Budget Vote 5 m
   

The Board will vote to approve the FY22-23 budget. 

  
V. Governance Committee 5:49 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 5:59 PM
  A. Adjourn Meeting Vote Dale Janes 1 m