Vertus High School
Minutes
Board Meeting
Date and Time
Tuesday June 16, 2026 at 5:00 PM
Location
Vertus Charter School
Trustees Present
C. Gantt, D. Johnson, E. Gallina, I. Anderson, J. O'Connell, L. Gustin, M. Mandina, M. Sydor, S. David-West, V. Van Voorhis
Trustees Absent
A. Bell, D. Paul, J. Wynn
Guests Present
A. Brisson, J. Locey, L. Bennett
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Gantt called a meeting of the board of trustees of Vertus High School to order on Tuesday Jun 16, 2026 at 5:08 PM.
C.
Approve Minutes
E. Gallina made a motion to approve minutes.
V. Van Voorhis seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Annual Meeting Minutes
J. O'Connell made a motion to to approve minutes.
E. Gallina seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Agenda Items
A.
Month At A Glance
B.
Recruitment Update
Reviewed by the Board.
C.
Board Statistics
III. Finance
A.
Budget vs Actual & Cash Flow
Reported out for May. Grants received in May. Strong cash flow. On track to finish the year strong.
Discussed adding a certain threshold for budget modification if junior high school is approved.
B.
Executive Session
C.
2026-2027 Budget
D. Johnson made a motion to to approve budget.
I. Anderson seconded the motion.
The board VOTED to approve the motion.
D.
Bank Signatories
L. Gustin made a motion to to approve change of signatories.
E. Gallina seconded the motion.
The board VOTED to approve the motion.
IV. Committee Reporting
A.
Fundraising Committee
Summary of Seeds of Impact event. Thank you for making it a successful event. Gala Chair and Honoree to be voted on in July Board Meeting
B.
Governance
Board form completed by July.
C.
Board Vice Chair Discussion
To be voted on in July.
V. 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 7:00 PM.
Respectfully Submitted,
J. Locey
The board appreciates the challenges section of MAAG. Remove MAAG from the consent agenda for discussion.