Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on February 7, 2023 at 1:11 PM EST
Date and Time
Friday February 10, 2023 at 11:00 AM EST
Location
Join Zoom Meeting
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Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on January 13, 2023 | ||
| II. | Governance | |
| A. | Open Meeting Law - Remote Meetings Update | |
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Rachel will inform the committee that remote meetings are set to expire March 31, 2023. |
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| B. | New Policy Approval | |
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Rachel will present a new policy re: employees driving students in their personal vehicles. |
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| C. | Capacity Building for Early College Model and Career Pathways | |
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Rachel will talk to the committee re: Capacity building for the high school's early college model and career pathways. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |