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 October 27, 2022 | ||
| II. | Board Chair Report | |
| A. | ED Contract | |
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Anne will present the proposed ED contract, job description and release to the Board.
The Board will discuss and then vote to approve. |
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| III. | Finance Committee | |
| A. | Finance Committee Report | |
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Denise will update the Board re: this month's financials and updates related to revising the current budget. |
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| IV. | Academic Achievement Committee | |
| A. | Academic Achievement Committee Report | |
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Rebecca will update the committee re: Grades and Homework data and 5-8 ELA ANet data. |
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| V. | Executive Director Report | |
| A. | Rebuilding Post-Pandemic | |
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1.) November 8th Professional Development Day 2.) Future Plans |
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| B. | High School Update | |
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1.) College and Career Advisory Board (CCAB) Update 2.) PowerSchool/SLCs 3.) STEM Tech Grant (STCC)
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| C. | Community Tours/School Visits | |
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Rachel will update the Board about community tour dates. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |