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. | Call the Meeting to Order | Ann Errichetti | 1 m | ||
| B. | Approve minutes | Approve Minutes | Ann Errichetti | 1 m | |
| Approve minutes for Board of Trustees Meeting on April 25, 2024 | |||||
| II. | Governance Report | 4:32 PM | |||
| A. | Prospective Trustee | Vote | David Fuller | 5 m | |
|
The Board will vote to appoint Andrea Hickson-Martin to the Veritas Prep Board of Trustees pending the Commissioner's approval. |
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| B. | OML Compliance - DESE 12 Year Site Visit | Discuss | David Fuller | 5 m | |
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The Board will discuss using the checklist for entering into executive sessions. |
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| III. | Board Chair Report | 4:42 PM | |||
| A. | Board Chair Updates | FYI | Ann Errichetti | 20 m | |
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1.) CEO Evaluation and Timeline 2.) The committee will review and discuss the June Board Retreat Agenda Draft. 3.) The Board's current strategic priorities are provided here as a reference for Trustees before the Board Retreat in June.
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| IV. | CEO Report | 5:02 PM | |||
| A. | Director of Talent Transition | FYI | Rachel Romano | 5 m | |
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Rachel will update the Board re: Director of Talent transition. |
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| B. | FY24 CEO Goals - May Progress Report | Discuss | Rachel Romano | 20 m | |
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Rachel will review and discuss progress related to her goals from FY24 with the Board. |
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| V. | Finance Committee | 5:27 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 Vote to Approve | Vote | Denise Ford | 10 m | |
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The Board will vote to approve the FY25 Budget. |
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| C. | FY25 Capital Budget Vote to Approve | Vote | Denise Ford | 10 m | |
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The Board will vote to approve the FY25 Capital Budget. |
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| VI. | Academic Achievement Committee | 5:57 PM | |||
| A. | Academic Updates | FYI | Rachel Romano | 5 m | |
|
New middle school ELA curriculum: Wit & Wisdom. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 6:02 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |