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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Ann Errichetti | 1 m | ||
| C. | Approve minutes | Approve Minutes | Ann Errichetti | 2 m | |
| Approve minutes for Board of Trustees Meeting on September 22, 2022 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Updates and Information | Vote | Ann Errichetti | 5 m | |
|
Anne will update the Board on the status of the ED contract and other items. |
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| III. | Executive Director Report | 4:39 PM | |||
| A. | School Safety Presentation | FYI | Lynne Mills | 30 m | |
|
Lynne will present to the Board re: School Safety. |
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| IV. | Academic Achievement Committee | 5:09 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | 10 m | |
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Rebecca will update the committee re: MCAS scores and plan for accelerated learning. |
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| V. | Finance Committee | 5:19 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 5 m | |
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Denise will update the Board re: this month's financials. |
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| B. | Investment Sub-Committee Meeting Update | FYI | Denise Ford | 5 m | |
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Denise/Matt will update the Board re: the most recent quarterly investment sub-committee meeting held on Tuesday, October 25, 2022. |
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| VI. | Governance Committee | 5:29 PM | |||
| A. | Prospective Trustee Appointment Vote | Vote | David Fuller | 10 m | |
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David will present prospective trustee, Dr. Michael Freeman, to the Board for appointment. |
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| B. | Trustee Obligations and Responsibilities Spreadsheet | FYI | Nicole Gauthier | 5 m | |
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Nikki will share the trustee obligation and spreadsheet with the Board. |
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| VII. | Closing Items | 5:44 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |