Vertus High School
Monthly Board Meeting
Published on September 14, 2024 at 5:43 AM EDT
Date and Time
Tuesday September 17, 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. | Gala Update | Discuss | Julie Locey | 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. | Debt Analysis Update | Discuss | Amy Brisson | 5 m | |
| IV. | Discussion Items | 5:04 PM | |||
| A. | Annual Safety Plan Review | Vote | Tim Hill | 10 m | |
|
Resolved that the Board approve the 2024-2025 safety plan. |
|||||
| V. | Committee Reporting | ||||
| VI. | Closing Items | 5:14 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||