Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on January 10, 2023 at 4:35 PM EST
Date and Time
Friday January 13, 2023 at 2:00 PM EST
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
(US) +1 669-900-6833
Passcode: 370079
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on December 9, 2022 | ||
| II. | Governance | |
| A. | Onboarding Folder Documentation | |
|
1.) Review and Discuss the contents of the onboarding folder (see email from Nikki 12/9; all documents included). 2.) Provide Feedback on the contents of the folder. 3.) Determine a process for rolling this out to new trustees.
|
||
| B. | Finalize FY2023 Goals and Vote | |
|
The committee will review the finalized goals for FY2023 and vote to approve. |
||
| C. | Capacity Building for Early College Model and Career Pathways | |
|
Rachel will talk to the committee re: Capacity building for the high school's early college model and career pathways. |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |