Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
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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 | 1 m | |
| Approve minutes for Board of Trustees Meeting on November 30, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Ann Errichetti | 1 m | |
| Approve minutes for Board of Trustees Meeting on January 25, 2024 | |||||
| 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. | FY24 Annual Fund Update | FYI | Rachel Romano | 10 m | |
|
Rachel will update the Board on the status of the FY24 annual fund. |
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| B. | Advocacy Week Debrief | FYI | Rachel Romano | 10 m | |
|
Rachel and Nikki will provide the Board with a debrief of Advocacy Week as well as inform the Board about the upcoming visit from Representative Carlos Gonzalez. |
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| IV. | Academic Achievement Committee | 4:59 PM | |||
| A. | Data Updates | FYI | Rebecca Sela | 20 m | |
|
Rebecca will update the Board re:
1.) Middle School - ANet 2 Results (ELA and Math) 2.) High School - Pass Rates and College Course Enrollment for Semester 2 |
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| V. | Finance Committee | 5:19 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 10 m | |
|
Denise will review the monthly financials with the Board. |
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| B. | FY25 Budget Update | FYI | Denise Ford | 10 m | |
|
Denise will provide the Board with a FY25 budget update. |
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| VI. | Governance Report | 5:39 PM | |||
| A. | Prospective Trustee Nomination | Vote | Rachel Romano | 20 m | |
|
The governance committee nominates Ann Marie MartÃnez to the Board of Trustees. Rachel (in David's absence) will present this nomination to the Board for trustees to discuss and vote on. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |