Vertus High School
Minutes
Monthly Board Meeting
Date and Time
Tuesday July 16, 2024 at 4:00 PM
Trustees Present
C. Gantt, D. Johnson, E. Gallina, J. O'Connell, M. Mandina, S. David-West, V. VanVoorhis
Trustees 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 trustees of Vertus High School to order on Tuesday Jul 16, 2024 at 4:03 PM.
C.
Approve Minutes
J. O'Connell made a motion to approve the minutes from Monthly Board Meeting on 06-11-24.
C. Gantt seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Action Item Review Prior Month
II. Finance
A.
Budget vs Actual & Cash Flow
III. Committee Reporting
A.
Governance Committee
B.
Term Renewal & Election of Officers
D. Johnson made a motion to re-elect Victoria VanVoorhis to the Board of Trustees for an additional 3-year term.
E. Gallina seconded the motion.
The board VOTED unanimously to approve the motion.
IV. 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 5:02 PM.
Respectfully Submitted,
V. VanVoorhis
The school finished the fiscal year with a surplus, as projected, and is entering the new fiscal year in a strong cash position.