Vertus High School
Board Meeting
Published on April 19, 2025 at 11:13 AM EDT
Amended on April 22, 2025 at 5:50 PM EDT
Date and Time
Tuesday April 22, 2025 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 | ||
| II. | Consent Agenda Items | 5:04 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 | 5:29 PM | |||
| A. | Budget vs Actual & Cash Flow | Discuss | Amy Brisson | 10 m | |
| B. | Investment Policy Vote | Vote | Jack O'Connell | 15 m | |
|
The Board moves to adopt the proposed investment and gift policy based on the review and suggestions of the Finance Committee. |
|||||
| C. | Endowment Institution Choice | Vote | Evan Gallina | 20 m | |
|
The Board votes to approve the motion to create an endowment using the agreed-upon financial institution. |
|||||
| IV. | Discussion Items | 6:14 PM | |||
| A. | Expansion Update/Timeline | Julie Locey | 10 m | ||
| B. | Teacher Appreciation Day | Discuss | Julie Locey | 5 m | |
| C. | Good Schools Roc | Discuss | Levi Bennett | 10 m | |
|
https://www.goodschoolsroc.org/portfolio-items/vertus-charter-school/ |
|||||
| V. | Committee Reporting | 6:39 PM | |||
| A. | Governance Report | Discuss | Victoria VanVoorhis | 20 m | |
|
Committee Roles & Responsibilities |
|||||
| VI. | Closing Items | 6:59 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||