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 January 26, 2023 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Board Chair Updates | Discuss | Ann Errichetti | 10 m | |
|
Anne will review and discuss the Board's current strategic priorities (aspirational). |
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| III. | Executive Director Report | 4:44 PM | |||
| A. | Anti-Racism Priorities/Action Plan | Discuss | Rachel Romano | 30 m | |
|
Rachel will update the Board about Veritas' Anti-Racism priorities and outline the action plan related to the implementation of these priorities. |
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| B. | Early College Program | FYI | Rachel Romano | 10 m | |
|
Rachel will finish the update from last month's meeting re: Early College program. |
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| IV. | Finance Committee | 5:24 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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| V. | Academic Achievement Committee | 5:29 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | 10 m | |
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Rebecca will share middle and high school data highlights with the Board as well as discuss the progress being made toward meeting the goals set forth in the accountability plan. |
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| VI. | Governance Committee | 5:39 PM | |||
| A. | Governance Committee Report | FYI | David Fuller | 5 m | |
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David will update the Board re: remote meetings set to expire. |
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| VII. | Other Business | 5:44 PM | |||
| A. | Advocacy Week | FYI | Nicole Gauthier | 5 m | |
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Nikki will update the Board about this year's Advocacy Week as well as discuss the legislator meeting that will take place with Representative Carlos Gonzalez. |
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| VIII. | Closing Items | 5:49 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |