Veritas Preparatory Charter School
Board of Trustees Meeting
Zoom Meeting
Published on December 7, 2023 at 1:09 PM EST
Date and Time
Thursday December 22, 2022 at 4:30 PM EST
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
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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 November 21, 2022 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Board Chair Updates | Vote | Ann Errichetti | 5 m | |
|
Anne will share current updates with the Board. |
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| III. | Academic Achievement Committee | 4:39 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | 10 m | |
|
Rebecca will share middle and high school data highlights with the Board. |
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| IV. | Finance Committee | 4:49 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 10 m | |
|
Denise will update the Board re: this month's financials. |
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| B. | Capital Plan Update | FYI | Denise Ford | 10 m | |
|
Denise will share an update re: Capital Plan. |
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| V. | Governance Committee | 5:09 PM | |||
| A. | Governance Committee Report | FYI | David Fuller | 10 m | |
|
David will update the Board re: Governance Committee FY2023 goals. |
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| VI. | Executive Director Report | 5:19 PM | |||
| A. | Updates | FYI | Rachel Romano | 10 m | |
|
Rachel will update the Board about the high school facility/taxes. |
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| VII. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |