Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on April 10, 2023 at 3:33 PM EDT
Date and Time
Friday April 14, 2023 at 11:00 AM EDT
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
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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 March 10, 2023 | ||
| II. | Governance | |
| A. | Employee-Owned Vehicle for Work-Related Business Policy | |
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Rachel will provide the committee with an updated driving policy document for review. |
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| B. | Attendance Policy | |
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The committee will review the redlined Trustee attendance policy and finalize for Board approval. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |