Vertus High School

Minutes

Monthly Board Meeting

Date and Time

Tuesday January 17, 2023 at 4:30 PM

Directors Present

C. Gantt, C. Garrett, D. Johnson, E. Gallina, F. Johnson, J. O'Connell, M. Mandina, V. VanVoorhis

Directors Absent

S. Ash

Ex Officio Members Present

J. Locey

Non Voting Members Present

J. Locey

Guests Present

A. Brisson, L. Bennett, T. Hill

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

V. VanVoorhis called a meeting of the board of directors of Vertus High School to order on Tuesday Jan 17, 2023 at 4:14 PM.

C.

Approve Minutes

Approval of the minutes was tabled until next months meeting due to incomplete minutes on Board on Track.

V. VanVoorhis made a motion to approve the minutes from Monthly Board Meeting on 12-20-22.
E. Gallina seconded the motion.
The board VOTED to approve the motion.

II. Closing Items

A.

Action Item Review

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:52 PM.

Respectfully Submitted,
J. O'Connell