Vertus High School
Monthly Board Meeting
Published on December 8, 2023 at 12:24 PM EST
Amended on December 11, 2023 at 10:57 AM EST
Date and Time
Tuesday December 12, 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 | ||
| D. | Action Item Review Prior Month | Discuss | 10 m | ||
| E. | Program Topic- Leadership Introductions | Julie Locey | 20 m | ||
| F. | Board Training | Discuss | Kirsten Barclay | 20 m | |
| II. | Consent Agenda Items | 4:54 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 10 m | |
| B. | Board Statistics | FYI | Tim Hill | 10 m | |
| III. | Finance | 5:14 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| IV. | Discussion Items | 5:24 PM | |||
| A. | Recruitment Update | Discuss | Levi Bennett | 5 m | |
| V. | Committee Reporting | 5:29 PM | |||
| A. | Fundraising/Gala | Discuss | Stephanie Campanelli | 20 m | |
| VI. | Closing Items | 5:49 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||