Vertus High School
Minutes
Board Meeting
Date and Time
Tuesday September 15, 2026 at 5:00 PM
Location
Vertus High School
Trustees Present
A. Bell, D. Johnson, E. Gallina, J. O'Connell, J. Wynn, M. Mandina, M. Sydor
Trustees Absent
C. Gantt, D. Paul, I. Anderson, L. Gustin, S. David-West, V. Van Voorhis
Guests Present
J. Locey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Consent Agenda Items
A.
Month At A Glance
B.
Recruitment Update
Currently, on track for enrollment. Ongoing events in the community.
C.
Board Statistics
Next month.
III. Finance
A.
Budget vs Actual & Cash Flow
Early in the year. Final allocations were released. Cash Flow on par for the year.
IV. Vote
A.
Vertus Safety Plan 2026-2027
V. Committee Reporting
A.
Governance
Board self-evaluation. Glitches in the system were reported to BOT. Skill assessment for Board members is to be updated. Not the most useful tool for evaluating Board effectiveness. Investigate other options for Board evaluation.
B.
Fundraising Update: Gala Review
Board meeting update documents. Sponsorships and funds raised ahead of previous years. Discussed invitations, giveaways, and answered general questions.
Reviewed briefly early in the year. No questions