Vertus High School
Board Meeting
Published on June 15, 2026 at 7:40 PM EDT
Amended on June 16, 2026 at 2:37 PM EDT
Date and Time
Tuesday June 16, 2026 at 5:00 PM EDT
Location
Vertus Charter School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Calvin Gantt | 1 m | ||
| B. | Call the Meeting to Order | Calvin Gantt | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| D. | Approve Annual Meeting Minutes | Vote | Calvin Gantt | 5 m | |
| II. | Consent Agenda Items | 5:09 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 | 5:29 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 5 m | |
| B. | 2026-2027 Budget | Vote | Amy Brisson | 20 m | |
| C. | Bank Signatories | Vote | Julie Locey | 10 m | |
|
BE IT RESOLVED, that the Board of Trustees hereby designates the following individuals as authorized signatories for Vertus Charter School:
BE IT FURTHER RESOLVED, that these individuals are authorized to execute and sign checks, banking documents, contracts, agreements, financial instruments, and other official documents on behalf of Vertus Charter School, in accordance with the School's bylaws, financial policies, and applicable laws and regulations.
This resolution was duly adopted by the Board of Trustees of Vertus Charter School at a meeting held on June 16 2026. |
|||||
| IV. | Discussion Items | ||||
| V. | Committee Reporting | 6:04 PM | |||
| A. | Fundraising Committee | Discuss | David Paul | 10 m | |
| B. | Governance | Discuss | Victoria Van Voorhis | 15 m | |
| C. | Board Vice Chair Discussion | Vote | Calvin Gantt | 15 m | |
| VI. | Closing Items | 6:44 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||