Vertus High School
Monthly Board Meeting
Published on January 13, 2023 at 3:52 PM EST
Date and Time
Tuesday January 17, 2023 at 4:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Evan Gallina | 1 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| II. | Board Training | 4:34 PM | |||
| A. | Topic for the Month | Discuss | Kirsten Barclay | 20 m | |
| III. | Consent Agenda Items | 4:54 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 10 m | |
| B. | Board Statistics | FYI | Tim Hill | 10 m | |
| IV. | Finance | 5:14 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| V. | Committee Reporting | 5:24 PM | |||
| A. | Board Committee Structure & Monthly Reporting | 5 m | |||
| B. | Development-Gala | Discuss | Carol Garrett | 10 m | |
| VI. | Discussion Items | 5:39 PM | |||
| A. | Recruitment Report | Discuss | Levi Bennett | 5 m | |
| B. | Board Expansion Plan | Discuss | Victoria VanVoorhis | 10 m | |
| C. | Board Meeting Times | Discuss | Victoria VanVoorhis | 5 m | |
| VII. | Closing Items | 5:59 PM | |||
| A. | Action Item Review | 5 m | |||
| B. | Adjourn Meeting | Vote | |||