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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on August 20, 2024 at 3:52 PM EDT
Amended on August 22, 2024 at 9:18 AM EDT

Date and Time

Thursday August 22, 2024 at 4:30 PM EDT

Location

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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. 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 July 25, 2024  
II. Board Chair Report 4:32 PM
  A. Board Chair Update FYI Ann Errichetti 5 m
   

Ann will provide the Board with any relevant updates. 

  
III. Academic Achievement 4:37 PM
  A. Academic Achievement Committee Report FYI Amy Clark 15 m
   

Amy will provide an overview of the embargoed MCAS results with the Board for planning purposes. 

  
IV. Governance Committee 4:52 PM
  A. Student and Family Handbook SY24-25 Vote David Fuller 10 m
   

The Board will review and vote to approve the SY24-25 Student and Family Handbook. 

  
V. Finance Committee 5:02 PM
  A. Finance Committee Report FYI Ann Marie Martínez 5 m
   

Denise/AnnMarie will review the monthly financials with the Board.

  
  B. FY24 Audit Update FYI Ann Marie Martínez 5 m
   

AnnMarie/Denise with provide the Board with an audit status update.

  
  C. Investment Subcommittee Update FYI Matthew Landon 5 m
   

Matt will provide the Board with an update from the most recent investment subcommittee quarterly meeting. 

  
VI. CEO Report 5:17 PM
  A. Approve 2024-2027 SOA Plan Vote Rachel Romano 10 m
   

The Board will review and vote to approve the 2024-2027 SOA Plan. 

  
VII. CEO Evaluation 5:27 PM
  A. CEO Evaluation Vote Ann Errichetti 30 m
   

The Board will review and vote to approve the CEO's annual evaluation. 

  
VIII. Other Business
IX. Closing Items 5:57 PM
  A. Adjourn Meeting Vote Ann Errichetti 1 m