Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
In Person at the High School: 225 Carando Drive Springfield, MA 01104
One tap mobile +13126266799,,87944697628#
Dial by your location
+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 March 27, 2025 | |||||
| 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.
Save the Date: June Board Retreat scheduled for Thursday, June 26th from 1–5 p.m., followed by dinner.
|
|||||
| III. | CEO Report | 4:37 PM | |||
| A. | CEO Updates | FYI | Rachel Romano | 30 m | |
|
Spelling V: Recap of this year’s successful middle school spelling competition. CEO Goals Update: Brief progress report on this year’s CEO goals. Enrollment & Attrition: Current updates and trends. |
|||||
| IV. | Academic Achievement Committee | 5:07 PM | |||
| A. | Academic Achievement Committee Report | Discuss | Rebecca Sela | 15 m | |
|
Q3 Middle School Report: Review of academic performance and trends. High School Pathways: Introduction to post-secondary planning and support systems. |
|||||
| V. | Finance Committee | 5:22 PM | |||
| A. | Finance Committee Report | FYI | Denise Ford | 5 m | |
|
Denise will review the monthly financials with the Board. |
|||||
| B. | Investment Subcommittee Quarterly Meeting | Discuss | Matthew Landon | 10 m | |
|
The Board will discuss the most recent quarterly investment subcommittee meeting. |
|||||
| VI. | Governance Committee | 5:37 PM | |||
| A. | Trustee Recruitment | Discuss | Rachel Romano | 15 m | |
|
Board Survey Results: Summary and next steps to be action-planned on 5/16. Trustee Recruitment: Update and discussion on board expansion efforts. |
|||||
| VII. | Closing Items | 5:52 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |