Packet ready

Veritas Preparatory Charter School

Governance Committee Meeting

Zoom Meeting
Published on March 10, 2025 at 2:30 PM EDT

Date and Time

Friday March 14, 2025 at 10:00 AM EDT

Location

Join Zoom Meeting

ID: 84901910623
Passcode: 636689
 

Meeting host: ngauthier@vpcs.org

Join Zoom Meeting:
https://vpcs-org.zoom.us/j/84901910623?pwd=vr9afxTKSOHINjqkf7PWZ8SmbM6J3i.1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  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 Recruitment Discuss David Fuller 55 m
   

The Governance Committee will discuss strategies for recruiting new trustees to ensure a diverse and skilled board. This will include:

 

  • Skills Assessment Discussion: Reviewing the current board composition to identify gaps in expertise and areas for targeted recruitment.
  • Recruitment and Onboarding Process Review: Evaluating the existing process for recruiting and onboarding trustees, discussing potential improvements, and ensuring alignment with Veritas Prep’s governance needs.
  
III. Other Business
IV. Closing Items 10:59 AM
  A. Adjourn Meeting Vote 1 m