Vertus High School
Minutes
Monthly Meeting
Date and Time
Tuesday May 21, 2024 at 4:00 PM
Directors Present
D. Johnson, E. Gallina, J. O'Connell, M. Mandina, V. VanVoorhis
Directors Absent
C. Gantt, S. Ash, S. David-West
Ex Officio Members Present
J. Locey
Non Voting Members Present
J. Locey
Guests Present
A. Brisson, L. Bennett, William Strowe
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 May 21, 2024 at 4:10 PM.
C.
Approve Minutes
D. Johnson made a motion to approve the minutes from Monthly Board Meeting on 04-16-24.
J. O'Connell seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Action Item Review Prior Month
E.
Senior Post-Graduation Plan Update
II. Finance
A.
Budget vs Actual & Cash Flow
B.
2024-2025 Budget Introduction
The Finance Committee presented a draft budget to the Board.
C.
Line of Credit Increase
D. Johnson made a motion to Approve the increase in the Line of Credit from M&T Bank from $150,000 to $500,000.
V. VanVoorhis seconded the motion.
The board VOTED unanimously to approve the motion.
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 5:40 PM.
Respectfully Submitted,
V. VanVoorhis
Mr. Strowe reported on the post-graduation plan of the graduating class. Vertus will have 40 graduating seniors in the class of 2024, which future plans include higher education, military, and trades.