Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
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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
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 May 26, 2022 | |||||
| II. | Executive Director Report | 4:34 PM | |||
| A. | Early College Designation | FYI | Rachel Romano | 10 m | |
|
Rachel will update the Board about our letter of intent to DESE to be considered for Early College designation for the upcoming 2023 cycle. |
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| III. | Academic Achievement Committee | 4:44 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | 15 m | |
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Rebecca will update the Board about the student data they reviewed at their June meeting including: attendance, behavior and ANet ELA scores. |
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| IV. | Finance Committee | 4:59 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 10 m | |
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Denise will update the Board re: this month's financials. |
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| B. | Vote to Approve the Changes to Veritas Policies and Procedures | Vote | Denise Ford | 15 m | |
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The Board will vote to approve the proposed changes to the Veritas Policies and Procedures. The changes to the fiscal policies and procedures are shown as redline in the attached document. |
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| C. | Vote to Approve the Updated Chart of Accounts | Vote | Denise Ford | 15 m | |
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The Board will vote to approve the updated Chart of Accounts. |
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| V. | Governance Committee | 5:39 PM | |||
| A. | Board of Trustees Officer and Committee Roles 22-23 | FYI | David Fuller | 15 m | |
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David will update the Board about the proposed Board officer and committee roles for the 2022-2023 school year. |
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| B. | Trustee Financial Disclosure Reminder | 5 m | |||
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David will remind the Board members about completing and submitting their financial disclosures by the end of the month. |
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| VI. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Dale Janes | 1 m | |