Vertus High School
Board Meeting
Published on November 14, 2025 at 3:52 PM EST
Amended on November 17, 2025 at 9:41 AM EST
Date and Time
Tuesday November 18, 2025 at 5:00 PM EST
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 | |
| B. | Audit Review | Amy Brisson | 20 m | ||
| IV. | Discussion Items | 5:49 PM | |||
| A. | 21 Humboldt Lease-Vote | Vote | Evan Gallina | 15 m | |
|
The Board votes to exercise our option, as stated in our current addendum, on the lease for 21 Humboldt Street and engage with counsel to revise the lease to include the proposed build-out and new terms once the middle school revision has been approved. |
|||||
| B. | Facility Electrical Update | Discuss | Julie Locey | 5 m | |
| V. | Committee Reporting | 6:09 PM | |||
| A. | Governance | Discuss | Victoria VanVoorhis | 20 m | |
|
Board Meeting Attendance Memo |
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| VI. | Closing Items | 6:29 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||