Vertus High School
Monthly Board Meeting
Published on July 14, 2024 at 3:57 PM EDT
Amended on August 23, 2024 at 10:43 AM EDT
Date and Time
Tuesday July 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 | |
| C. | Recruitment Update | FYI | Levi Bennett | 5 m | |
| III. | Finance | 4:39 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| IV. | Discussion Items | 4:49 PM | |||
| A. | Building/Facilities | Discuss | Evan Gallina | 10 m | |
| V. | Committee Reporting | 4:59 PM | |||
| A. | Governance Committee | Discuss | Deke Johnson | 15 m | |
| B. | Term Renewal & Election of Officers | Vote | Victoria VanVoorhis | 20 m | |
|
Resolved that the Board approve the renewal of Victoria VanVoorhis' as a member of the Board for another term. |
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| VI. | Closing Items | 5:34 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||