Veritas Preparatory Charter School
Governance Committee Meeting
Zoom Meeting
Published on November 5, 2024 at 1:33 PM EST
Date and Time
Friday November 8, 2024 at 10:00 AM EST
Location
Join Zoom Meeting
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | David Fuller | 1 m | ||
| B. | Call the Meeting to Order | David Fuller | 1 m | ||
| C. | Approve Minutes (1) | Approve Minutes | David Fuller | 1 m | |
| D. | Approve Minutes (2) | Approve Minutes | David Fuller | 1 m | |
| II. | Governance | 10:04 AM | |||
| A. | Trustee Obligations Spreadsheet | Discuss | David Fuller | 15 m | |
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The committee will review the trustee obligations spreadsheet. |
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| B. | Trustee Attendance Policy | Discuss | David Fuller | 15 m | |
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The committee will review the most recent trustee attendance audit for Board and committee meetings. |
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| C. | Board Officers and Roles | Discuss | David Fuller | 25 m | |
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The committee will evaluate the current Board officer roles and review the bylaws to ensure the accuracy and relevance of the existing officer positions and committee chair assignments.
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| III. | Other Business | ||||
| IV. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||