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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on September 24, 2024 at 2:41 PM EDT

Date and Time

Thursday September 26, 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. Call the Meeting to Order   Ann Errichetti 1 m
  B. Approve minutes (1) Approve Minutes Ann Errichetti 1 m
     
  C. Approve Minutes (2) Approve Minutes Ann Errichetti 1 m
     
II. Board Chair Report 4:33 PM
  A. Board Chair Update FYI Ann Errichetti 10 m
   

Ann will provide the Board with any relevant updates. 

 

1.) Extended Time for December Board Meeting 

2.) BoT Academic Excellence Best Practices (see attached document)

3.) 100% Giving - donations in by October 31 

4.) Build momentum toward Giving Tuesday in November

  
III. CEO Report
IV. Academic Achievement 4:43 PM
  A. DESE Accountability Report FYI Rachel Romano 5 m
   

Rachel will review the most recent DESE accountability plan with the Board. 

  
V. Finance Committee 4:48 PM
  A. FY24 Audit FYI Denise Ford 15 m
   

Denise will provide an overview of the FY24 audit report and supporting documents with the Board. 

  
  B. Updated Investment Policy Statement Vote Matthew Landon 10 m
   

Matt will review and the Board will vote to approve the updated Investment Policy Statement. 

  
  C. Finance Committee Report FYI Denise Ford 1 m
   

The monthly financials are provided for review at your convenience. 

  
VI. Manager of Communications and Development 5:14 PM
  A. Katrina Turner, Manager of Communications and Development Discuss Katrina Turner 30 m
   

Katrina will introduce herself and discuss FY25 fundraising goals/plan.

  
VII. CEO Goals 5:44 PM
  A. FY25 CEO Goals Discuss Rachel Romano 15 m
   

The Board will review the FY25 CEO goals. 

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