Vertus High School

Monthly Board Meeting

Monthly Meeting Rescheduled
Published on June 28, 2022 at 1:17 PM EDT

Date and Time

Tuesday June 28, 2022 at 4:00 PM EDT

Location

Vertus Charter School

Vertus Charter School prepares leaders of character.

 

The Board has resolved to meet on the third Tuesday of the month unless it is necessary to reschedule. Pursuant to Board bylaws, rescheduled meeting days and times will be posted at least seventy-two hours in advance of the newly scheduled meeting. The Board has resumed in-person meetings on-site at Vertus.

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Evan Gallina 1 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes Approve Minutes 2 m
  D. Resolution 1 Vote 5 m
   

 The Vertus Charter School Board of Trustees, having received a letter of resignation from trustee Bryan Hickman, has voted to accept said resignation.

 
  E. Resolution 2 Vote 2 m
   

 That the board accepts the formal seating of John (Jack) O'Connell on the board of trustees. 

 
II. Reports 4:11 PM
  A. Month At A Glance FYI Julie Locey 10 m
  B. Board Statistics FYI Tim Hill 10 m
  C. Recruitment Report FYI Levi Bennett 10 m
  D. NYSED Visit Debrief Discuss 5 m
III. Finance 4:46 PM
  A. Budget vs Actual & Cash Flow Discuss Amy Brisson 10 m
  B. 22-23 Budget Approval Discuss Fred Johnson 30 m
IV. Committee Reporting 5:26 PM
  A. Fundraising Reporting Discuss 15 m
  B. Committee Reporting: July FYI
   

Accountability

 
V. Discussion Items 5:41 PM
  A. Expansion Checklist 5 m
VI. Closing Items 5:46 PM
  A. Adjourn Meeting Vote