Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on April 10, 2024 at 11:00 AM EDT
Date and Time
Friday April 12, 2024 at 10:00 AM EDT
Location
Join Zoom Meeting
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Passcode: 370079
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Passcode: 370079
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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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 | |||||
| D. | Approve Minutes 2 | Approve Minutes | David Fuller | 2 m | |
| II. | Governance | 10:06 AM | |||
| A. | Trustee Attendance Report | Discuss | David Fuller | 20 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 3/31/2024. |
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| B. | Skills Survey Review | Discuss | David Fuller | 20 m | |
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The committee will review the current BOT skills survey for trustees. |
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| C. | Board Recruitment | FYI | Rachel Romano | 10 m | |
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Rachel will provide the committee with an update on the latest prospective trustee. |
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| III. | Other Business | ||||
| IV. | Closing Items | 10:56 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||