Vertus High School
Board Meeting
Date and Time
Location
Vertus
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 Renewal Vote | Vote | Julie Locey | 10 m | |
|
Vertus Charter School (“the School”) currently occupies its educational facility under a lease agreement that supports the School’s mission of developing Men of Character; and
WHEREAS, the current lease term is approaching expiration, and continued occupancy of the facility is essential to maintaining stability, continuity of operations, and the delivery of high-quality academic and character programming; and
WHEREAS, the board has reviewed the terms of the proposed lease renewal and determined that a five (5) year extension is in the best interest of the School, its students, and its long-term strategic plan;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees of Vertus Charter School hereby approves the renewal of the School’s current lease for a term of five (5) years under substantially similar terms as presented; and
BE IT FURTHER RESOLVED, that the Board affirms this action as aligned with the School’s commitment to providing a safe, stable, and mission-aligned learning environment for all students. |
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| B. | Student & Parent Survey Data | Discuss | Julie Locey | 15 m | |
| V. | Committee Reporting | 5:54 PM | |||
| A. | Fundraising Committee | Discuss | Stephanie Campanelli | 15 m | |
| B. | Governance | Discuss | Victoria Van Voorhis | 15 m | |
|
Draft dates and committee reporting for review |
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| C. | Laura Gustin Nomination | Vote | Victoria Van Voorhis | 10 m | |
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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 Laura Gustin as a member to its Board of Trustees, with a term expiring on the third anniversary of her seating pending approval by NYSED. The resolution approving Laura Gustin is adopted upon NYSED’s approval. |
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| D. | Ian Anderson Nomination | 5 m | |||
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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 Ian Anderson 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 Ian Anderson is adopted upon NYSED’s approval. |
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| E. | Board Training | Discuss | Victoria Van Voorhis | 20 m | |
| VI. | Closing Items | 6:59 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||