Veritas Preparatory Charter School
Board of Trustees Meeting
Zoom Meeting
Published on November 28, 2023 at 3:19 PM EST
Date and Time
Thursday November 30, 2023 at 4:30 PM EST
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
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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 October 26, 2023 | |||||
| II. | Board Chair Report | 4:34 PM | |||
| A. | Board Chair Updates | FYI | Ann Errichetti | 5 m | |
|
Welcome and Introductions
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| III. | CEO Report | 4:39 PM | |||
| A. | Development Update | FYI | Rachel Romano | 10 m | |
|
Rachel will provide the Board with a development update regarding:
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| IV. | Academic Achievement Committee | 4:49 PM | |||
| A. | Principal's Report | FYI | 60 m | ||
|
Principals from both schools will provide the Board with a Quarter 1 data update:
1.) TJ Hebert - Middle School Principal 2.) Kori Alston - High School Principal |
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| V. | Finance Committee | 5:49 PM | |||
| A. | Finance Committee Report | FYI | Lynne Mills | 10 m | |
|
Denise will review the monthly financials with the Board. |
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| VI. | Other Business | ||||
| VII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |