Vertus High School
Monthly Board Meeting
Published on July 15, 2023 at 9:59 AM EDT
Date and Time
Tuesday July 18, 2023 at 4:00 PM EDT
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 | ||
| D. | Action Item Review Prior Month | Discuss | 10 m | ||
| II. | Board Training | 4:14 PM | |||
| A. | Topic for the Month | Discuss | Kirsten Barclay | 20 m | |
| III. | Consent Agenda Items | 4:34 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 10 m | |
| B. | Board Statistics | FYI | Tim Hill | 10 m | |
| IV. | Finance | 4:54 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| V. | Discussion Items | 5:04 PM | |||
| A. | Recruitment Update | Discuss | Levi Bennett | 10 m | |
| B. | Strategy & Renewal | Discuss | Julie Locey | 10 m | |
| VI. | Committee Reporting | 5:24 PM | |||
| A. | Board Committee Structure & Monthly Reporting | 5 m | |||
| B. | By-Laws | Vote | Victoria VanVoorhis | 5 m | |
| C. | Trustee Job Description & Expectations | Vote | Victoria VanVoorhis | 15 m | |
| D. | Fundraising-Grants | Discuss | Victoria VanVoorhis | 10 m | |
| VII. | Closing Items | 5:59 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||