Vertus High School
Minutes
Annual Board Meeting
Date and Time
Tuesday May 20, 2025 at 4:00 PM
Trustees Present
A. Bell, C. Gantt, D. Johnson, E. Gallina, J. O'Connell, J. Wynn, M. Mandina (remote), S. Ash, V. VanVoorhis
Trustees Absent
D. Paul, S. David-West
Ex Officio Members Present
J. Locey
Non Voting Members Present
J. Locey
Guests Present
A. Brisson, L. Bennett
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. VanVoorhis called a meeting of the board of trustees of Vertus High School to order on Tuesday May 20, 2025 at 4:08 PM.
II. Agenda Items
A.
Meeting Dates, Time, & Place 2025-2026
D. Johnson made a motion to Approve the Board Meeting Schedule for school year 2025-2026, as amended.
C. Gantt seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board Officer Vote
J. O'Connell made a motion to Elect the following Board Members as Officers:
Board Chair: Victoria VanVoorhis
Board Co-Vice Chairs: Deke Johnson and Jack O'Connell
Treasurer: Allison Bell
Secretary: Calvin Gantt.
D. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Board Retreat Date: September 2025
III. Closing Items
A.
New Action Item Review & Report Out
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:42 PM.
Respectfully Submitted,
V. VanVoorhis
The retreat date has been set for September 12th, 2025, with location to be determined.