Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
In Person at the High School: 225 Carando Drive Springfield, MA 01104
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+1 929 205 6099 US (New York)
Meeting ID: 879 4469 7628
Passcode: 912934
Find your local number: https://vpcs-org.zoom.us/u/k8aG053ZG
Agenda
| 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 December 12, 2024 | |||||
| II. | Board Chair Report | 4:32 PM | |||
| A. | Board Chair Update | FYI | Ann Errichetti | 10 m | |
|
Ann will share any relevant updates with the Board.
1.) Reflections on Winter Board Retreat 2.) Board Survey
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| III. | CEO Report | 4:42 PM | |||
| A. | High School Principal Search Update | FYI | Rachel Romano | 10 m | |
|
Rachel will update the Board on the progress of the high school principal search, including key developments, timelines, and next steps in the hiring process. |
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| IV. | Academic Achievement | 4:52 PM | |||
| A. | Quarter 2 Middle School Report | FYI | Rebecca Sela | 10 m | |
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Rebecca will review the Quarter 2 middle school report, highlighting progress toward goals, key achievements, and areas for growth. |
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| B. | Semester 2 High School Priorities | FYI | Rebecca Sela | 10 m | |
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Rebecca will review the Semester 2 High School priorities, highlighting progress toward goals, key achievements, and areas for growth. |
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| V. | Governance Committee | 5:12 PM | |||
| A. | Treasurer Role Vote | Vote | Rachel Romano | 10 m | |
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The Board will vote to approve Robbie Martin as the Treasurer. |
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| VI. | Finance Committee | 5:22 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 10 m | |
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Denise will review the monthly financials with the Board. |
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| B. | Insurance Program | FYI | Denise Ford | 10 m | |
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Denise will update the Board re: Insurance presentation by Mike Lucas, EVP AssuredPartners. |
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| C. | Investment Subcommittee Quarterly Meeting Update | FYI | Matthew Landon | 10 m | |
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Matt Landon will provide the Board with an update re: Investment Subcommittee Quarterly Meeting. |
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| VII. | Closing Items | 5:52 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |