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Veritas Preparatory Charter School

Board of Trustees Meeting

Zoom Meeting
Published on October 22, 2024 at 3:34 PM EDT

Date and Time

Thursday October 24, 2024 at 4:30 PM EDT

Location

In Person at the High School: 225 Carando Drive Springfield, MA 01104

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Meeting ID: 879 4469 7628

Passcode: 912934

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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 September 26, 2024  
II. Board Chair Report 4:32 PM
  A. Board Chair Update FYI Ann Errichetti 5 m
   

Ann will share any relevant updates with the Board.

 

  
III. CEO Report 4:37 PM
  A. Monday Message FYI Rachel Romano 5 m
   

Rachel and Nikki will update the Board about the launch of the "Monday Message".

  
  B. Springpoint Visits FYI Rachel Romano 5 m
   

Rachel will provide the Board with an update about Springpoint visits. 

  
  C. FY25 CEO Goals Discuss Rachel Romano 35 m
   

The Board will review the FY25 CEO goals. 

  
IV. Academic Achievement 5:22 PM
  A. High School Leadership Update FYI Rachel Romano 10 m
   

Rachel will provide a high school leadership update for the Board. 

  
  B. Possip Parent Feedback FYI Rebecca Sela 10 m
   

Rebecca will review the Possip parent feedback reports for the middle and high school. 

  
V. Finance Committee 5:42 PM
  A. Finance Committee Report FYI Denise Ford 10 m
   

Denise will review the monthly financials with the Board. 

  
  B. Investment Subcommittee Update FYI Matthew Landon 5 m
   

Matt will provide an update for the Board on the most recent investment subcommittee quarterly meeting. 

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