Vertus High School
Monthly Meeting
Published on May 17, 2024 at 5:32 AM EDT
Date and Time
Tuesday May 21, 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 | ||
| E. | Senior Post-Graduation Plan Update | 10 m | |||
| II. | Consent Agenda Items | 4:24 PM | |||
| A. | Month At A Glance | FYI | Levi Bennett | 10 m | |
| B. | Board Statistics | Discuss | Tim Hill | 10 m | |
| C. | Recruitment Update | FYI | Levi Bennett | 5 m | |
| III. | Finance | 4:49 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| B. | 2024-2025 Budget Introduction | Discuss | Amy Brisson | 20 m | |
| C. | Line of Credit Increase | Vote | Jack O'Connell | 10 m | |
|
Resolved that the Board approves the increase in our current line of credit from $150,000 to $500,000. |
|||||
| IV. | Discussion Items | 5:29 PM | |||
| A. | Building/Facilities | Discuss | Evan Gallina | 10 m | |
| V. | Committee Reporting | 5:39 PM | |||
| A. | Fundraising/Gala | Discuss | Levi Bennett | 15 m | |
| B. | Board Advocacy | Discuss | Victoria VanVoorhis | 15 m | |
| VI. | Closing Items | 6:09 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||