Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on January 9, 2024 at 11:29 AM EST
Date and Time
Friday January 12, 2024 at 10:00 AM EST
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
(US) +1 669-900-6833
Passcode: 370079
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 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 December 8, 2023 | |||||
| II. | Governance | 10:04 AM | |||
| A. | Debrief Board on Track Guest Speaker | Discuss | Rachel Romano | 15 m | |
|
The committee will debrief the presentation given at the December meeting by Gina Fafard, Board on Track Senior Governance Coach. |
|||||
| B. | Charter School Accountability - Site Visit January 18th | Discuss | David Fuller | 35 m | |
|
The committee will review the Common Criteria for Charter Schools in preparation for the site visit from the state on Thursday, January 18th. |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | 10:54 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||