Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
Join Zoom Meeting https://vpcs-org.zoom.us/j/87944697628?pwd=RE43LzRVRWhpVC9iOTBwZEZ4YS9NZz09
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 March 28, 2024 | |||||
| II. | Board Chair Report | 4:33 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 | 4:38 PM | |||
| A. | Year 12 Core Criteria Site Visit Report | FYI | Rachel Romano | 25 m | |
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1. Highlights 2. Open Meeting Law Concern - see below |
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| B. | Approval of 2024-2025 School Calendar | Vote | Rachel Romano | 5 m | |
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The Board will review and vote to approve the 2024-2025 school calendar. |
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| IV. | Academic Achievement Committee | 5:08 PM | |||
| A. | Middle School Academic Updates | FYI | Rebecca Sela | 5 m | |
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1.) ELA A3 MCAS Scores 2.) ELA MCAS Bootcamp 3.) ELA MCAS Testing |
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| B. | High School Academic Updates | 5 m | |||
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1.) Pass Rates by Subject |
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| V. | Finance Committee | 5:18 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 10 m | |
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Denise will review the monthly financials with the Board. |
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| B. | FY25 Budget Draft Review | Discuss | Denise Ford | 10 m | |
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Denise will review the FY25 budget draft with the Board. |
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| C. | FY25 Capital Budget Draft Review | 10 m | |||
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Denise will review the FY25 capital budget draft with the Board. |
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| VI. | Governance Report | 5:48 PM | |||
| A. | Attendance Audit | Discuss | Rachel Romano | 10 m | |
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David will review the attendance audit with the Board. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:58 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |