Vertus High School

Board Meeting

Published on October 11, 2024 at 12:54 PM EDT
Amended on October 15, 2024 at 6:59 AM EDT

Date and Time

Tuesday October 29, 2024 at 4:00 PM EDT

Agenda

Section Number Topic Number Details 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. Charter School Funding Elissa Klein Presentation   Victoria VanVoorhis 20 m
  F. Gala Update Discuss Stephanie Campanelli 10 m
II. Consent Agenda Items 4:44 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 5:09 PM
  A. Budget vs Actual & Cash Flow Discuss Amy Brisson 10 m
  B. Bus Purchase Vote 10 m
   

The Board hereby approves the purchase of a school bus to be used for student transportation purposes. The total cost of the school bus shall not exceed $65,000, and the purchase will be made in accordance with the school’s procurement policies and budgetary constraints. The school administration is authorized to solicit quotes from reputable vendors and select a vendor based on price, quality, and compliance with state and federal regulations regarding school transportation.

 
IV. Discussion Items
V. Committee Reporting 5:29 PM
  A. Governance update & Resolution Vote 10 m
   

Vertus Charter School Board of Trustees, having conducted a thorough criminal history record check via fingerprinting, which is deemed acceptable by NYSED, and having discovered no State or federal criminal history, or having provided information regarding such history to NYSED, if found, and having verified that any academic and/or professional credential or qualification presented by the proposed member is genuine, and having reviewed the application in its entirety, has voted to select Dr. David Paul as a member to its Board of Trustees, with a term expiring on the third anniversary of his seating pending approval by NYSED. The resolution approving Dr. David Paul is adopted upon NYSED’s approval.

 
VI. Closing Items 5:39 PM
  A. New Action Item Review & Report Out Discuss 5 m
  B. Adjourn Meeting Vote