Vertus High School

Minutes

Board Meeting

Date and Time

Tuesday May 20, 2025 at 5:00 PM

Trustees Present

A. Bell, C. Gantt, D. Johnson, D. Paul, E. Gallina, J. O'Connell, J. Wynn, M. Mandina (remote), S. Ash, V. Van Voorhis

Trustees Absent

S. David-West

Ex Officio Members Present

J. Locey

Guests Present

A. Brisson, L. Bennett

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

V. Van Voorhis called a meeting of the board of trustees of Vertus High School to order on Tuesday May 20, 2025 at 4:54 PM.

C.

Approve Minutes

D. Johnson made a motion to approve the minutes from Board Meeting on 04-22-25.
S. Ash seconded the motion.
The board VOTED unanimously to approve the motion.

II. Finance

A.

Budget vs Actual & Cash Flow

B.

Investment Policy Update

C.

2025-2026 Budget

Detailed discussion was had amongst the Board regarding the proposed budget and how it was formulated.

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 7:27 PM.

Respectfully Submitted,
V. Van Voorhis