Vertus High School
Board Meeting
Published on January 18, 2026 at 7:26 PM EST
Date and Time
Tuesday January 20, 2026 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. | Banking Update | Allison Bell | 20 m | ||
| IV. | Discussion Items | 5:49 PM | |||
| A. | 21 Humboldt Lease Update | Discuss | Evan Gallina | 10 m | |
| V. | Committee Reporting | 5:59 PM | |||
| A. | Governance | Vote | Victoria VanVoorhis | 20 m | |
|
Vertus Charter School Board of Trustees, having conducted a thorough criminal history record check via fingerprinting, which is deemed acceptable by NYSED, and having discovered no State or federal criminal history, or having provided information regarding such history to NYSED, if found, and having verified that any academic and/or professional credential or qualification presented by the proposed member is genuine, and having reviewed the application in its entirety, has voted to select Matthew Sydor as a member to its Board of Trustees, with a term expiring on the third anniversary of his seating pending approval by NYSED. The resolution approving Matthew Sydor is adopted upon NYSED’s approval. |
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| VI. | Closing Items | 6:19 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||