Vertus High School
Monthly Board Meeting
Published on August 23, 2024 at 2:54 PM EDT
Date and Time
Tuesday August 27, 2024 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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. | Gala Update | Discuss | Stephanie Campanelli | 10 m | |
| II. | Consent Agenda Items | 5:24 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 | |
| D. | House System & Building Tour | Discuss | Levi Bennett | 15 m | |
| III. | Finance | 6:04 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| B. | Debt Analysis Update | Discuss | Amy Brisson | 5 m | |
| IV. | Discussion Items | 6:19 PM | |||
| A. | Strategic Planning Draft | Vote | Julie Locey | 15 m | |
|
Resolved that the Board approves the strategic plan draft to serve as a foundational document for future planning. |
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| V. | Committee Reporting | ||||
| VI. | Closing Items | 6:34 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||