Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on March 7, 2023 at 3:08 PM EST
Date and Time
Friday March 10, 2023 at 11:00 AM EST
Location
Join Zoom Meeting
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Passcode: 370079
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 February 10, 2023 | ||
| II. | Governance | |
| A. | Driving Policy Update | |
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Rachel will provide the committee with an update regarding the employees driving students in their personal vehicles policy. |
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| B. | Board Engagement/Attendance Policy | |
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The committee will review the current Trustee attendance policy and discuss it related to the return to in-person meetings. |
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| C. | STEM Tech Planning Grant | |
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1.) Rachel will update the committee on progress with partners. 2.) Solicit thoughts from committee members re: approach to employer engagement. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |