Vertus High School
Monthly Board Meeting
Published on July 17, 2022 at 8:13 AM EDT
Date and Time
Tuesday July 19, 2022 at 4:00 PM EDT
Location
Vertus Charter School
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Reports | |
| A. | Month At A Glance | |
| B. | Board Statistics | |
| C. | Recruitment Report | |
| III. | Finance | |
| A. | Budget vs Actual & Cash Flow | |
| IV. | Committee Reporting | |
| A. | Accountability Reporting | |
| B. | Board Committee Structure & Monthly Reporting | |
| V. | Discussion Items | |
| A. | Expansion Checklist | |
| B. | 501c3 | |
| C. | Board Retreat | |
| D. | CEO Evaluation Committee | |
| E. | Investment Options | |
| VI. | Closing Items | |
| A. | Action Item Review | |
| B. | Adjourn Meeting | |