Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
Join Zoom Meeting https://vpcs-org.zoom.us/j/87944697628?pwd=RE43LzRVRWhpVC9iOTBwZEZ4YS9NZz09
Meeting ID: 879 4469 7628
Passcode: 912934
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+1 929 205 6099 US (New York)
Meeting ID: 879 4469 7628
Find your local number: https://vpcs-org.zoom.us/u/k8aG053ZG
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 July 27, 2023 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Board Chair Updates | FYI | Ann Errichetti | 5 m | |
|
Ann will provide the Board with any current updates. |
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| III. | CEO Report | 4:39 PM | |||
| A. | Development Update | FYI | Rachel Romano | 15 m | |
|
Rachel will provide the Board with an update re: the current status of development. |
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| B. | PD and Staffing Updates | FYI | Rachel Romano | 5 m | |
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Rachel will provide the Board with current PD and staffing updates. |
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| C. | Early College Update | FYI | Rachel Romano | 15 m | |
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Rachel will update the Board about the Early College program as well as review the final list of early college courses for the 23-24 school year. |
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| D. | Program Highlight: Seminar | FYI | Rachel Romano | 30 m | |
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Rachel will update the Board re: Seminar curriculum for the 23-24 school year and the Habits of Success. |
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| IV. | Academic Achievement Committee | 5:44 PM | |||
| A. | 2022-2023 Accountability Goals Metrics | FYI | Rebecca Sela | 10 m | |
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Rebecca will update the Board about the final status of accountability goal progress for the 2022-23 school year. |
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| B. | MCAS Data Release | FYI | Rebecca Sela | 3 m | |
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Rebecca will update the Board about the release of MCAS results for the 2022-23 school year. |
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| V. | Governance Committee | 5:57 PM | |||
| A. | Governance Committee Report | FYI | David Fuller | 1 m | |
|
No report this month - August meeting cancelled. |
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| VI. | Finance Committee | 5:58 PM | |||
| A. | Finance Committee Report | FYI | Lynne Mills | 1 m | |
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No report this month - August meeting cancelled. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |