Vertus High School
Minutes
Monthly Board Meeting
Date and Time
Tuesday February 13, 2024 at 4:00 PM
Directors Present
C. Gantt, E. Gallina, J. O'Connell, S. Ash, S. Campanelli, V. VanVoorhis
Directors Absent
D. Johnson, M. Mandina
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 Feb 13, 2024 at 4:06 PM.
C.
Approve Minutes
C. Gantt made a motion to approve the minutes from Monthly Board Meeting on 01-30-24.
J. O'Connell seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Action Item Review Prior Month
II. Committee Reporting
A.
Governance Committee
III. 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 5:32 PM.
Respectfully Submitted,
E. Gallina
Governance gave an update to the Board on the activities of the committee.