Vertus High School
Board Meeting
Published on November 15, 2024 at 10:12 AM EST
Amended on November 19, 2024 at 1:56 PM EST
Date and Time
Tuesday November 19, 2024 at 4:00 PM EST
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. | Debt Capacity Analysis Update | Discuss | Amy Brisson | 5 m | |
| C. | AUdit Reveiw | Discuss | Amy Brisson | 10 m | |
| IV. | Discussion Items | ||||
| V. | Committee Reporting | 5:04 PM | |||
| A. | Governance Report | Discuss | Victoria VanVoorhis | 20 m | |
|
Committee Roles & Responsibilities Board membership |
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| B. | New Term | Vote | Victoria VanVoorhis | 5 m | |
|
RESOLVED that the Board of Vertus Charter School hereby elects Dekedrian Johnson to a second term on the Board of Trustees, commencing on 12/1/2024 and concluding on 5/31/2027, recognizing their valuable contributions during their first term and deeming their continued service beneficial to the organization." |
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| VI. | Closing Items | 5:29 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||