Vertus High School
Board Meeting
Published on February 6, 2026 at 2:33 PM EST
Amended on February 9, 2026 at 11:55 AM EST
Date and Time
Wednesday February 11, 2026 at 4:00 PM EST
Location
Vertus High School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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 | 4:04 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 | 4:24 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 5 m | |
| B. | Banking Update | Allison Bell | 20 m | ||
| C. | Banking Vote | Vote | Victoria Van Voorhis | 10 m | |
|
Resolved that after reviewing our alternatives, the Board votes to diversify our operating cash account in order to make the best use of our excess cash reserves by establishing a banking/investment relationship with Schwab. |
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| IV. | Discussion Items | 4:59 PM | |||
| A. | 21 Humboldt Lease Update | Discuss | Evan Gallina | 10 m | |
| B. | Graduate Projection | Discuss | Julie Locey | 15 m | |
| V. | Committee Reporting | 5:24 PM | |||
| A. | Goverance | Discuss | Victoria Van Voorhis | 15 m | |
|
Board Development Ideas |
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| B. | Academic Accountability Report Out | FYI | Victoria Van Voorhis | 10 m | |
| VI. | Closing Items | 5:49 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||