Lisa took a moment to explain why the Space and Services Agreement exists and the relationship between Veritas staff that perform work in Holyoke.  Lynne explained how she arrived at the anticipated percentages of time each member spends at VPCS and VPH; Rachel, Ashley, Sarah and Shannon are expected to support each school equally, Lynne is expected to perform more work for VPCS due to charter compliance and reporting, and Jonathan's work is projected based on case load of students at each school.
Lisa recommended accepting the proposal and presenting to the full Board for approval.

BARR Foundation discussion about how the funds will be spent and the timing of the grant, Rachel gave a brief summary of how the BARR spending has gone so far and what the plans are for when DESE approves the high school expansion.  Lynne will present additional details on the BARR grant at the next meeting.

 

Brief discussion about the results from the security risk assessment.  No urgent concerns.
Members will review and discuss at the next meeting what next steps may be for the school regarding this assessment and the next scheduled risk assessment.