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 September 28, 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 | 10 m | |
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Rachel will provide the Board with an update re: the current status of development. |
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| B. | Talent Report | FYI | Shannon Langone | 30 m | |
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Shannon Langone, Director of Talent, will update the Board on the current status of staffing at the middle and high schools. |
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| IV. | Academic Achievement Committee | 5:19 PM | |||
| A. | MCAS Update | FYI | Rebecca Sela | 5 m | |
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Rebecca will update the Board on Math and ELA professional development plans in response to the 2022-2023 MCAS results. |
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| B. | Data Updates | FYI | Rebecca Sela | 10 m | |
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Rebecca will update the Board about data related to:
1.) Staff attendance analysis 2.) Student attendance dashboard |
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| V. | Finance Committee | 5:34 PM | |||
| A. | Finance Committee Report | FYI | Lynne Mills | 10 m | |
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Denise will review the monthly financials with the Board. |
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| B. | Quarterly Investment Subcommittee Update | FYI | Denise Ford | 5 m | |
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Denise will provide the Board with an update from the most recent quarterly investment subcommittee meeting. |
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| VI. | Governance Report | 5:49 PM | |||
| A. | 2023-2024 Goals | FYI | David Fuller | 10 m | |
|
David will update the Board re: Governance committee goals for FY2024. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |