Vertus High School
Monthly Board Meeting
Published on August 11, 2023 at 12:44 PM EDT
Amended on August 15, 2023 at 7:00 AM EDT
Date and Time
Tuesday August 15, 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 | |
| C. | Enrollment and Admissions Policy | Discuss | Victoria VanVoorhis | 15 m | |
| VI. | Committee Reporting | 5:39 PM | |||
| A. | Board Committee Structure & Monthly Reporting | 5 m | |||
| B. | By-Laws | FYI | Victoria VanVoorhis | 5 m | |
| VII. | Closing Items | 5:49 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||