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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

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Meeting ID: 879 4469 7628
Passcode: 912934

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Meeting ID: 879 4469 7628

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Agenda

Section Number Topic Number Details 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

  • Mercedes Maskalik, Vice President for Marketing & External Affairs at Western New England University
  
III. CEO Report 4:39 PM
  A. Development Update FYI Rachel Romano 10 m
   

Rachel will provide the Board with a development update regarding:

 

  • Annual Appeal Letter
  • Goal of $12,500 by December 31st
  
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 

  
V. Finance Committee 5:49 PM
  A. Finance Committee Report FYI Lynne Mills 10 m
   

Denise will review the monthly financials with the Board. 

  
VI. Other Business
VII. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Ann Errichetti 1 m