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 August 25, 2022 | ||
| II. | Board Chair Report | |
| A. | Updates and Information | |
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ED Contract Update |
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| III. | Accountability Plan | |
| A. | Accountability Plan | |
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The Board will vote to approve the Accountability Plan. |
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| IV. | Finance Committee | |
| A. | Annual Audit | |
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The Board will vote to approve the annual audit. |
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| B. | Finance Committee Report | |
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Denise will update the Board re: this month's financials. |
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| V. | Academic Achievement Committee | |
| A. | Academic Achievement Committee Report | |
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Rebecca will update the committee about the Academic Achievement committee's September meeting. |
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| VI. | Executive Director Report | |
| A. | Staffing and Team Update | |
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Rachel will provide an update on staffing and the Veritas team. |
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| B. | Anti-Racism and Equity Work Update | |
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Rachel will provide an update about anti-racism and equity work at Veritas. |
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| C. | Marketing and Media Plans | |
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Rachel will update about current marketing and media plans. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |