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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
Passcode: 912934

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Meeting ID: 879 4469 7628

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Agenda

Section Number Topic Number Details 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: 

 

  1. Advocacy Week
  2. ED Evaluation 
  3. Framing: Five year forecast
  
III. Executive Director Report 4:44 PM
  A. Five Year Forecast FYI Rachel Romano 30 m
   

Rachel will share some of the assumptions driving the five year forecast 

 

  1. Assumptions
    • Revenue:
      1. Enrollment
      2. Early College Designation
      3. Public & Private Grants
    • Expenses:
      1. Growing through FY26
      2. Staffing Planning - HS & MS
      3. Facility 
  
IV. Finance Committee 5:14 PM
  A. Finance Committee Report FYI Denise Ford 15 m
   

Denise will update the Board re: this month's financials. 

  
V. Academic Achievement Committee 5:29 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 15 m
   

Rebecca will share progress being made toward meeting the goals set forth in the accountability plan.

  
VI. Governance Committee 5:44 PM
  A. Governance Committee Report Discuss David Fuller 15 m
   

David will review the current Trustee attendance policy with the Board. 

  
VII. Other Business
VIII. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Ann Errichetti 1 m