Vertus High School
Minutes
Monthly Board Meeting
Date and Time
Tuesday December 12, 2023 at 4:00 PM
Directors Present
C. Gantt, D. Johnson, J. O'Connell, M. Mandina, S. Campanelli, V. VanVoorhis
Directors Absent
E. Gallina, S. Ash
Ex Officio Members Present
A. Brisson, J. Locey, K. Barclay, L. Bennett, T. Hill
Non Voting Members Present
A. Brisson, J. Locey, K. Barclay, 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 Dec 12, 2023 at 4:18 PM.
C.
Approve Minutes
C. Gantt made a motion to approve the minutes from Monthly Board Meeting on 11-14-23.
M. Mandina seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Action Item Review Prior Month
E.
Program Topic- Leadership Introductions
School Leaders were introduced to the Board and shared the most fulfilling aspect of their role and most challenging.
F.
Board Training
FOIL law training.
II. Consent Agenda Items
A.
Month At A Glance
Julie Locey presented MAAG. Highlighted the grand opening of new weight room.
B.
Board Statistics
Tim Hill presented Board Statistics. Review of credits earned month to month.
III. Finance
A.
Budget vs Actual & Cash Flow
Amy Brisson presented budget vs actual through November and cash flow projections through March of 2024.
IV. Discussion Items
A.
Recruitment Update
Students offered open spots.
V. Closing Items
A.
New Action Item Review & Report Out
New action items to be shared via email to the Board.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:37 PM.
Respectfully Submitted,
D. Johnson
FPP to be submitted to the Board in January. Transgender Policy discussion moved to January.