Vertus High School
Monthly Board Meeting
Published on February 17, 2023 at 7:25 AM EST
Date and Time
Tuesday February 21, 2023 at 4:00 PM EST
Agenda
| 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 | ||
| II. | Board Training | 4:04 PM | |||
| A. | Topic for the Month | Discuss | Kirsten Barclay | 20 m | |
| III. | Consent Agenda Items | 4:24 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 10 m | |
| B. | Board Statistics | FYI | Tim Hill | 10 m | |
| IV. | Finance | 4:44 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| V. | Committee Reporting | 4:54 PM | |||
| A. | Board Committee Structure & Monthly Reporting | 5 m | |||
| VI. | Discussion Items | 4:59 PM | |||
| A. | Gala | Discuss | Levi Bennett | 20 m | |
| B. | Fundraising relationships | Discuss | Victoria VanVoorhis | 10 m | |
| C. | Board Expansion Plan | Discuss | Victoria VanVoorhis | 10 m | |
| VII. | Closing Items | 5:39 PM | |||
| A. | Action Item Review | 5 m | |||
| B. | Adjourn Meeting | Vote | |||