Veritas Preparatory Charter School
Governance Committee Meeting
Date and Time
Location
Join Zoom Meeting
ID: 85152375662
Passcode: 370079
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Passcode: 370079
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 | Approve Minutes | David Fuller | 1 m | |
| Approve minutes for Governance Committee Meeting on November 8, 2024 | |||||
| II. | Governance | 10:03 AM | |||
| A. | Charter School Advocacy | FYI | Nicole Gauthier | 10 m | |
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Nikki will provide an overview of Advocacy Week 2025, highlighting opportunities for Board members to actively participate and support key initiatives. |
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| B. | Harassment, Discrimination, and Bullying Title IX Policy Changes and Leadership Training Updates | FYI | Rachel Romano | 30 m | |
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Rachel will provide an overview of updates to the Harassment, Discrimination, and Bullying policies, including recent Title IX changes. She will also share insights from a leadership training she attended last week in California alongside the Director of Business Management and the COO, focused on these critical topics and ensuring a safe and inclusive environment at Veritas Prep. |
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| C. | Principal Search Update | FYI | Rachel Romano | 15 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 | 10:58 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||