Veritas Preparatory Charter School
Governance Committee Meeting
Date and Time
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
(US) +1 669-900-6833
Passcode: 370079
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on July 14, 2022 | ||
| D. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on August 11, 2022 | ||
| II. | Governance | |
| A. | Establish Goals for 2022-23 | |
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The committee will review last year's goals and create new goals for the 22-23 academic year.
FY22 Goals: 1. Governance will improve the new trustee onboarding process though the creation of an onboarding template which is presented by E.D. and/or Chair which links or direct to documents in Board on Track –order of priority with timeline.
2. Governance will oversee the development of a new accountability plan for the third charter which incorporates high expectations for high school performance. |
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| B. | Trustee Obligations | |
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Nikki will review the trustee obligations spreadsheet with the Board. |
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| III. | Trustee Nomination | |
| A. | Resume Review | |
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The committee will discuss and review credentials for Michael Freeman Ph.D., Chief of Staff at Westfield State University, who is being nominated for a Trustee position. |
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| B. | Alternate Committee Proposal | |
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Rachel will discuss Dr. Freeman's potential committee appointment. |
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| C. | Onboarding Plan | |
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The committee will discuss Dr. Freeman's potential onboarding plan. |
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |