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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on April 25, 2023 at 3:22 PM EDT

Date and Time

Thursday April 27, 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 March 30, 2023  
II. Board Chair Report 4:34 PM
  A. Board Chair Updates FYI Ann Errichetti 5 m
   

Ann will update the Board on the following items: 

 

  1. MCPSA Relationship Mapping 

Click here to complete survey: https://ma4charters.org/Apr23-Mapping

 

  
III. Finance Committee 4:39 PM
  A. Investment Subcommittee Quarterly Meeting Update FYI Denise Ford 5 m
   

1.) Annual Investment Policy Review

2.) Quarterly Meeting Update 

  
  B. Long Term Projections and FY2024 Budget Discuss Denise Ford 40 m
  C. Finance Committee Report FYI Denise Ford 10 m
   

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

  
IV. Governance Committee 5:34 PM
  A. Employee-Owned Vehicle for Work-Related Business Policy Vote David Fuller 5 m
   

David will present the updated driving policy to the Board for a vote of approval. 

  
  B. Trustee Attendance Policy Vote David Fuller 5 m
   

David will review the redlined Trustee attendance policy with the Board and the Board will vote to approve. 

  
V. Academic Achievement Committee 5:44 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 10 m
   

Rebecca will update the Board about the following items:

 

1.) ANet Data

2.) College Courses offered SY23/24

3.) Springpoint Site Visit and School Improvement Team (SIT)

  
VI. Executive Director Report 5:54 PM
  A. College and Career Expo FYI Rachel Romano 5 m
   

Rachel will share information about our upcoming College and Career Expo. 

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