Vertus High School
Board Meeting
Published on February 9, 2025 at 2:32 PM EST
Amended on February 11, 2025 at 11:21 AM EST
Date and Time
Tuesday February 11, 2025 at 4:00 PM EST
Location
Second Avenue Learning
280 E Broad Street
St 310
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 | ||
| II. | Consent Agenda Items | 4:04 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 | 4:29 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| B. | Debt Capacity Analysis Update | Discuss | Amy Brisson | 5 m | |
| IV. | Discussion Items | 4:44 PM | |||
| A. | Board Meeting Time and Place | Discuss | Victoria VanVoorhis | 10 m | |
| B. | Gala 2025 | Discuss | Victoria VanVoorhis | 10 m | |
| V. | Committee Reporting | 5:04 PM | |||
| A. | Governance Report | Discuss | Victoria VanVoorhis | 20 m | |
|
Committee Roles & Responsibilities Board membership |
|||||
| VI. | Closing Items | 5:24 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||