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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on June 20, 2023 at 2:03 PM EDT

Date and Time

Thursday June 22, 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

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 May 25, 2023  
II. Board Chair Report 4:34 PM
  A. Board Chair Updates FYI Ann Errichetti 5 m
   

1.) Ann will provide the Board with an update on Friends of VPCS & Development.

2.) Annual Report approval July 2023 Board meeting - Please confirm attendance so we can ensure a quorum. 

  
III. Academic Achievement Committee 4:39 PM
  A. Academic Achievement Committee Report FYI Rebecca Sela 20 m
   

Rebecca will update the Board about the following items:

 

1.) SY 23-24 Middle School and High School Priorities

2.) Summer PD planning  

  
IV. Governance Committee 4:59 PM
  A. Governance Committee Report Vote David Fuller 20 m
   

Finalize SY 23-24 Trustee Terms, Officer Roles & Committee Assignments.

  
V. Finance Committee 5:19 PM
  A. Finance Committee Report FYI Denise Ford 10 m
   

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

  
  B. FY2024 Capital Budget Vote Denise Ford 15 m
   

Denise will review the FY24 Capital Budget with the Board and the Board will vote to approve. 

  
VI. Executive Director Report 5:44 PM
  A. School Updates and Discussion FYI Rachel Romano 15 m
   

1.) ED Succession Plan (same as last year)

 

2.) State of the School 

  • Middle School
  • High School

3.) Q&A/Discussion 

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