Veritas Preparatory Charter School
Governance Committee Meeting
Date and Time
Location
ID: 84901910623
Passcode: 636689
Meeting host: ngauthier@vpcs.org
Join Zoom Meeting:
https://vpcs-org.zoom.us/j/84901910623?pwd=vr9afxTKSOHINjqkf7PWZ8SmbM6J3i.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:30 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 March 14, 2025 | |||||
| II. | Governance | 10:33 AM | |||
| A. | Board Diagnostic Survey Results Review | Discuss | Rachel Romano | 75 m | |
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Robert Carpenter from the Massachusetts Charter Public School Association (MCPSA) will join the Governance Committee’s extended May meeting to review and discuss the results of the recent Board Diagnostic Survey. This 90-minute session will provide an opportunity to reflect on board strengths, identify areas for growth, and align on next steps to support strong governance practices moving forward. |
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| III. | Other Business | 11:48 AM | |||
| A. | Trustee Roles and Committee Assignments for 2025–2026 | Discuss | Rachel Romano | 10 m | |
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Review and discuss proposed trustee roles and committee assignments for the 2025–2026 school year. Identify any open positions, confirm interest from current members, and begin outlining a timeline for finalizing assignments |
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| IV. | Closing Items | 11:58 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||