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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on March 26, 2024 at 4:15 PM EDT

Date and Time

Thursday March 28, 2024 at 4:30 PM EDT

Location

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Meeting ID: 879 4469 7628
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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 1 m
    Approve minutes for Board of Trustees Meeting on February 29, 2024  
  D. Approve Minutes Approve Minutes Ann Errichetti 1 m
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. 

 

1. Board Retreat Survey

  
III. CEO Report 4:39 PM
  A. Advocacy Update FYI Rachel Romano 15 m
   

1. Early College Policy Updates

2. Representative Carlos Gonzalez Visit 

  
  B. Development Update Discuss Rachel Romano 10 m
   

Rachel will provide the Board with an update about the Spring Appeal Letter as well as review the current donor list.

 

1.) Who on the donor list might you send the Spring Appeal to personally?

2.) Who in your network could we add to the donor list?  

  
IV. Academic Achievement Committee 5:04 PM
  A. Data Updates FYI Rebecca Sela 15 m
   

Rebecca will update the Board re:

1.) Special Education Definitions & Achievement 

A Parent's Guide to Special Education in Massachusetts

2.) Culture Data 

  
V. Finance Committee 5:19 PM
  A. Finance Committee Report FYI Denise Ford 10 m
   

Denise will review the monthly financials with the Board. 

  
  B. FY25 Budget Preliminary Review Discuss Denise Ford 15 m
   

Denise will review the FY25 budget draft with the Board. 

  
VI. Governance Report 5:44 PM
  A. Trustee Terms Ending & Officer Roles Discuss Rachel Romano 15 m
   

David will review trustees who terms are ending on 6/30/2024 as well as officer roles for FY25. 

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