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Veritas Preparatory Charter School

Governance Committee Meeting

Zoom Meeting
Published on October 17, 2023 at 1:54 PM EDT

Date and Time

Tuesday October 24, 2023 at 11:00 AM EDT

Location

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:00 AM
 
Opening Items
 
  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 September 8, 2023  
II. Governance 11:04 AM
  A. Review FY2024 Governance Committee Goals Discuss Rachel Romano 30 m
   

1. Goal #1: Update & discuss

2. Goal #2: Discuss & clarify 

  
  B. Board on Track Coaching Discuss Rachel Romano 25 m
   

Board on Track Potential Coaching Topics:

 

  • Setting annual goals
  • Developing an annual calendar for Board and Committee meetings
  • Board retreat planning, materials, and support
  • Board & CEO succession planning
  • Board recruitment
  • Individual trustee training
  • Creating a board manual or orientation packet
  
III. Other Business
IV. Closing Items 11:59 AM
  A. Adjourn Meeting Vote 1 m