Vertus High School
Monthly Board Meeting
Published on April 12, 2024 at 8:53 AM EDT
Date and Time
Tuesday April 16, 2024 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. | Consent Agenda Items | 4:14 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 10 m | |
| B. | Board Statistics | Discuss | Tim Hill | 10 m | |
| III. | Finance | 4:34 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| IV. | Discussion Items | 4:44 PM | |||
| A. | Recruitment Update | Discuss | Levi Bennett | 10 m | |
| B. | Building/Facilities | Discuss | Evan Gallina | 10 m | |
| C. | Strategic Planning Process Update | Discuss | Julie Locey | 5 m | |
| V. | Committee Reporting | 5:09 PM | |||
| A. | Development Position | Discuss | Julie Locey | 5 m | |
| B. | Fundraising/Gala | Discuss | Stephanie Campanelli | 15 m | |
| C. | Board Governance | Discuss | Victoria VanVoorhis | 15 m | |
| D. | CEO Evaluation | Discuss | Victoria VanVoorhis | 5 m | |
| VI. | Closing Items | 5:49 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||