Vertus High School
Board Meeting
Date and Time
Location
MCC Downtown Campus
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Calvin Gantt | 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. | Recruitment Update | FYI | Levi Bennett | 5 m | |
| C. | Board Statistics | FYI | Julie Locey | 10 m | |
| III. | Finance | 5:24 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 5 m | |
| IV. | Discussion Items | 5:29 PM | |||
| A. | 21 Humboldt Lease-Update | Discuss | Evan Gallina | 15 m | |
| B. | Material Revision of Charter | Vote | Julie Locey | 10 m | |
|
WHEREAS, Vertus Charter School, a New York-chartered public school, is dedicated to developing men of character;
WHEREAS, the School's current charter authorizes it to serve students in grades 9-12;
WHEREAS, the Board of Trustees has determined that expanding the school's grade levels to include grades 7 &8 will enhance its educational program and better serve the community; and
WHEREAS, a material revision to the charter is required to implement this expansion and to increase the authorized enrollment from 380 to 570 students;
RESOLVED, that the Board of Trustees hereby approves the request for a material revision to the School's charter to add grades 7 & 8 to its authorized grade levels and to increase the student enrollment cap to 570 students, effective for the 2027 school year; and be it further
RESOLVED, that the Board of Trustees directs the Chair of the Board and the CEO to submit this request and all accompanying documents to the New York State Education Department, and to take all necessary actions to obtain the approval of the Board of Regents for this amendment to the charter. |
|||||
| V. | Committee Reporting | 5:54 PM | |||
| A. | Governance | Discuss | Victoria VanVoorhis | 20 m | |
|
Board Meeting Attendance Memo Review |
|||||
| VI. | Closing Items | 6:14 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||