Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on March 11, 2024 at 5:11 PM EDT
Date and Time
Friday March 15, 2024 at 12:00 PM EDT
Location
Join Zoom Meeting
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| 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 February 16, 2024 | |||||
| II. | Governance | 12:04 PM | |||
| A. | Trustee Terms and Officer Roles FY25 | Discuss | David Fuller | 18 m | |
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The committee will review current trustee terms and officer roles that are ending on 6/30/2024 and discuss updates/changes for FY25. |
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| B. | Onboarding Plan for New Trustee | Discuss | David Fuller | 18 m | |
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The committee will review and discuss the onboarding plan for Ann Marie Martínez, new trustee (pending state approval). |
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| C. | Trustee Attendance Report | Discuss | David Fuller | 18 m | |
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The committee will review the trustee attendance reports for board meeting and committee meeting attendance from 7/1/2023 through 2/29/2024. |
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| III. | Other Business | ||||
| IV. | Closing Items | 12:58 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||