Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
Join Zoom Meeting https://vpcs-org.zoom.us/j/87944697628?pwd=RE43LzRVRWhpVC9iOTBwZEZ4YS9NZz09
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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve minutes | |
| Approve minutes for Board of Trustees Meeting on July 28, 2022 | ||
| II. | Board Chair Report | |
| A. | Updates and Information | |
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1.) Executive Director Contract 2.) High School Grand Opening: September 1, 2022 5 - 7 p.m. |
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| III. | Executive Director Report | |
| A. | Early College Designation | |
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Lily Newman, Director of Early College, will provide trustees with an update on the early college designation process. |
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| B. | Proposed Resolution for the 2022-23 Student and Family Handbook | |
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Rachel will provide trustees with a proposed resolution for revisions to the student and family handbook. |
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| C. | Vote to Approve the 2022-23 Student and Family Handbook | |
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The Board will vote to approve the 2022-23 Student and Family Handbook. |
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| D. | Launching the 2022-23 School Year | |
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Rachel will provided the Board with updates related to launching the 22-23 school year. |
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| IV. | Academic Achievement Committee | |
| A. | Academic Achievement Committee Report | |
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Rebecca will update the committee about the Academic Achievement committee's August meeting. |
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| V. | Governance Committee | |
| A. | Accountability Plan 2022 with DESE Feedback | |
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Rachel will update the Board on the progress towards finalizing our new accountability plan. |
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| VI. | Finance Committee | |
| A. | Finance Committee Report | |
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Denise will update the Board re: this month's financials. |
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| B. | Audit Update | |
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Denise will update the Board about the status of the annual audit. |
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| C. | Quarterly Investment Sub-Committee Meeting Update | |
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Denise/Rachel will update the Board about July's quarterly investment sub-committee meeting.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |