Vertus High School
Board Meeting
Published on July 13, 2025 at 6:16 AM EDT
Amended on July 15, 2025 at 10:10 AM EDT
Date and Time
Tuesday July 22, 2025 at 5:00 PM EDT
Location
MCC Downtown Campus
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Evan Gallina | 1 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| II. | Consent Agenda Items | 5:04 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 5 m | |
| B. | Board Statistics | Discuss | Julie Locey | 10 m | |
| C. | Recruitment Update | FYI | Levi Bennett | 5 m | |
| III. | Finance | 5:24 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 5 m | |
| B. | Signatory Approval | Discuss | Deke Johnson | 10 m | |
|
Vertus Charter School seeks to responsibly manage its financial resources to ensure long-term sustainability and support for its mission.
Motion to approve Victoria VanVoorhis, Allison Bell, and Julie Locey as the signatories for our investment fund and bank accounts, to be reviewed annually and aligned with Board positions. |
|||||
| IV. | Discussion Items | 5:39 PM | |||
| A. | Junior High Application Update | Julie Locey | 5 m | ||
| B. | Cell Phone Policy Review | Julie Locey | 10 m | ||
| C. | Annual Report Financial Disclosure Requirement | Discuss | Julie Locey | 5 m | |
| V. | Committee Reporting | 5:59 PM | |||
| A. | Committee Membership for 25-26 School Year | Discuss | Julie Locey | 10 m | |
| VI. | Closing Items | 6:09 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||