Veritas Preparatory Charter School
Executive Committee Meeting
Published on July 12, 2023 at 3:14 PM EDT
Date and Time
Friday July 14, 2023 at 4:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Ann Errichetti | 1 m | |
|
Minutes from the last Executive Committee meeting this past November. |
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| Approve minutes for Executive Committee Meeting on June 22, 2023 | |||||
| II. | Executive Director Compensation Review | 4:02 PM | |||
| A. | Vote to Enter into Executive Session | Vote | Ann Errichetti | 2 m | |
|
The committee will vote to enter into executive session to discuss ED compensation. |
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| B. | Executive Session | Discuss | Ann Errichetti | 55 m | |
|
Notes to be included in separate Executive Session meeting. |
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| III. | Closing Items | 4:59 PM | |||
| A. | Adjourn Meeting | Vote | |||