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 December 22, 2022 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Board Chair Updates | Discuss | Ann Errichetti | 15 m | |
|
Anne will review and discuss the Board's current strategic priorities. |
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| III. | Executive Director Report | 4:49 PM | |||
| A. | Charter School Governance and Accountability | Discuss | Rachel Romano | 20 m | |
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1.) Current Events 2.) VPCS Governance and Management Structures |
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| B. | High School Updates | FYI | Rachel Romano | 25 m | |
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1.) Early College Designation Application Submitted 2.) Program Overview (Early College slides attached) 3.) Save the Date! College and Career Expo: April 28th 4.) Advocacy Week: Register for the Kickoff Rally (Nikki) Register here
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| IV. | Academic Achievement Committee | 5:34 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | 5 m | |
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Rebecca will share middle and high school data highlights with the Board. |
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| V. | Finance Committee | 5:39 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. | Fiscal Policies and Procedures Update and Vote | Vote | Denise Ford | 5 m | |
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Denise will review revisions to the current fiscal policies and procedures document and the Board will vote to approve. |
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| C. | Investment Subcommittee Update | FYI | Denise Ford | 5 m | |
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Denise will provide the Board with an update re: quarterly investment sub-committee meeting. |
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| VI. | Governance Committee | 5:54 PM | |||
| A. | Governance Committee Report | FYI | David Fuller | 5 m | |
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David will update the Board re: New trustee onboarding plan/documents. |
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| VII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |