Vertus High School
Minutes
Board Meeting
Date and Time
Tuesday March 17, 2026 at 5:00 PM
Location
Vertus Charter School
Trustees Present
A. Bell, D. Johnson, J. O'Connell, J. Wynn, M. Mandina (remote), S. David-West, V. Van Voorhis
Trustees Absent
C. Gantt, D. Paul, E. Gallina
Guests Present
A. Brisson, J. Locey, 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 Mar 17, 2026 at 5:09 PM.
C.
Approve Minutes
D. Johnson made a motion to approve the minutes from Board Meeting on 02-11-26.
A. Bell seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Agenda Items
A.
Month At A Glance
B.
Recruitment Update
C.
Board Statistics
Reviewed monthly statistics
III. Finance
A.
Budget vs Actual & Cash Flow
Monthly finances reviewed. No issues to note.
IV. Discussion Items
A.
21 Humboldt Lease Update
Waiting on renewal letter from landlord.
B.
Student & Parent Survey Data
Happy to see the survey data. Limited discussion due to time.
V. Committee Reporting
A.
Goverance
Succession planning for the board was introduced as a topic for discussion for future meetings.
Create a cadence for committee meetings and report out to the CEO to align with strategic initiatives and track progress.
B.
Board Training
VI. 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 6:11 PM.
Respectfully Submitted,
J. Locey
Student updates
Collaborative relationship with East High
Tours, internship possibilities, Sydor Optix and Optimax
New format of positives and challenges appreciated.