Vertus High School
Monthly Board Meeting
Published on June 9, 2024 at 2:29 PM EDT
Date and Time
Tuesday June 11, 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 | |
| C. | Recruitment Update | FYI | Levi Bennett | 5 m | |
| III. | Finance | 4:39 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| B. | 2024-2025 Budget Vote | Vote | Amy Brisson | 20 m | |
|
Resolved that the Board approves the budget for the 2024-2025 school year. |
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| IV. | Discussion Items | 5:09 PM | |||
| A. | Building/Facilities | Discuss | Evan Gallina | 10 m | |
| V. | Committee Reporting | 5:19 PM | |||
| A. | Draft Board Dates 24.25 school year | Vote | Julie Locey | 15 m | |
|
Resolved that the Board approves and adopts the Board meeting dates for the upcoming school year. |
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| VI. | Closing Items | 5:34 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||