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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on July 22, 2022 at 3:36 PM EDT
Amended on July 25, 2022 at 12:56 PM EDT

Date and Time

Thursday July 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 June 23, 2022  
II. Board Chair Report 4:34 PM
  A. Updates and Information FYI Ann Errichetti 5 m
   

Ann will update the Board about several topics:

1. OML

2. ED Contract

3. School Safety

4. Advocacy - it works!

  
III. Executive Director Report 4:39 PM
  A. Vote to Approve the 2021-22 Annual Report Vote Rachel Romano 10 m
   

Rachel will share our 2021-22 annual report with the Board and submit it for a vote to approve.

  
  B. Vote to Approve High School Program of Studies Vote Rachel Romano 30 m
   

The new high school programs of studies document will be reviewed and discussed and submitted for a vote to approve. 

  
  C. High School Student and Family Handbook FYI Rachel Romano 10 m
   

Rachel will provide the Board with an update about the status of the new high school student and family handbook. We plan to review and vote on the finalized handbook at the August Board meeting. 

  
IV. Academic Achievement Committee 5:29 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 1 m
   

The Academic Achievement committee's July meeting was cancelled. 

  
V. Governance Committee 5:30 PM
  A. Accountability Plan 2022 FYI David Fuller 15 m
   

David will share the accountability plan with the Board and open it up for discussion/questions. 

  
  B. Trustee Financial Disclosure Reminder FYI 1 m
   

A reminder to submit your financial disclosures by the end of the month.

  
VI. Finance Committee 5:46 PM
  A. Finance Committee Report FYI Rachel Romano 5 m
   

Rachel (on behalf of Denise) will update the Board re: this month's financials. 

  
  B. Audit Update FYI Rachel Romano 5 m
   

Rachel will update the Board about the status of the annual audit. 

  
  C. SOA Amendment FYI FYI Rachel Romano 5 m
   

Rachel will tell the Board about the SOA Amendment being submitted on August 1st. 

 

 

  
VII. Closing Items 6:01 PM
  A. Adjourn Meeting Vote Dale Janes 1 m