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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on January 23, 2024 at 2:20 PM EST

Date and Time

Thursday January 25, 2024 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

      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 November 30, 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. 

  
III. CEO Report 4:39 PM
  A. Coordinated Program Review FYI Jonathan Swan 20 m
   

Jonathan Swan, Chief Operating Officer, will update the Board about the recent coordinated program review. 

  
  B. CEO Goals FYI Rachel Romano 10 m
   

Rachel will review her FY24 goals with the Board. 

  
  C. Advancement Vision FYI Rachel Romano 10 m
   

Rachel will share an updated advancement vision with the Board. 

  
  D. FY24 Annual Fund Update FYI Rachel Romano 10 m
   

Rachel will update the Board on the status of the FY24 annual fund. 

  
IV. Academic Achievement Committee 5:29 PM
  A. Data Updates FYI Rebecca Sela 10 m
   

Rebecca will update the Board about data related to:

 

1.) Middle School - Chronic Absenteeism 

2.) High School - Pass Rates by Subject   

  
V. Finance Committee 5:39 PM
  A. Finance Committee Report FYI Denise Ford 5 m
   

Denise will review the monthly financials with the Board. 

  
  B. Quarterly Investment Subcommittee Update FYI Denise Ford 5 m
   

Denise will provide the Board with an update from the most recent quarterly investment subcommittee meeting. 

  
VI. Governance Report 5:49 PM
  A. Governance Committee Update FYI David Fuller 10 m
   

David will update the Board about the most recent governance committee meeting.  

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