Veritas Preparatory Charter School
Board of Trustees Meeting
Zoom Meeting
Published on March 27, 2023 at 4:31 PM EDT
Amended on March 27, 2023 at 4:33 PM EDT
Date and Time
Thursday March 30, 2023 at 4:30 PM EDT
Location
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Meeting ID: 879 4469 7628
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Meeting ID: 879 4469 7628
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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 February 23, 2023 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Board Chair Updates | FYI | Ann Errichetti | 10 m | |
|
Ann will update the Board on the following items:
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| III. | Executive Director Report | 4:44 PM | |||
| A. | Five Year Forecast | FYI | Rachel Romano | 30 m | |
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Rachel will share some of the assumptions driving the five year forecast
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| IV. | Finance Committee | 5:14 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 15 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 | 15 m | |
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Rebecca will share progress being made toward meeting the goals set forth in the accountability plan. |
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| VI. | Governance Committee | 5:44 PM | |||
| A. | Governance Committee Report | Discuss | David Fuller | 15 m | |
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David will review the current Trustee attendance policy with the Board. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |