Vertus High School
Board Meeting
Published on May 16, 2025 at 2:31 PM EDT
Date and Time
Tuesday May 20, 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 Update | Discuss | Jack O'Connell | 10 m | |
| C. | 2025-2026 Budget | Discuss | Julie Locey | 20 m | |
| IV. | Discussion Items | ||||
| V. | Committee Reporting | 6:09 PM | |||
| A. | Governance Report | Discuss | Victoria VanVoorhis | 20 m | |
|
Committee Roles & Responsibilities |
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| VI. | Closing Items | 6:29 PM | |||
| A. | New Action Item Review & Report Out | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||