Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on September 6, 2023 at 11:10 AM EDT
Date and Time
Friday September 8, 2023 at 11:00 AM EDT
Location
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | David Fuller | 1 m | ||
| B. | Call the Meeting to Order | David Fuller | 1 m | ||
| C. | Approve Minutes | Approve Minutes | David Fuller | 2 m | |
| Approve minutes for Governance Committee Meeting on July 21, 2023 | |||||
| II. | Governance | 11:04 AM | |||
| A. | FY2024 Governance Committee Goals | Discuss | Rachel Romano | 50 m | |
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1.) The committee will review the synthesis of MCPSA's Board diagnostic survey shared with the Board in July.
2.) Review committee goals from FY2023.
2.) Develop committee goals for FY2024. |
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| III. | Other Business | ||||
| IV. | Closing Items | 11:54 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||