Vertus High School

Minutes

Monthly Board Meeting

Date and Time

Tuesday September 17, 2024 at 4:00 PM

Trustees Present

C. Gantt, D. Johnson, E. Gallina, J. O'Connell, S. Ash, V. Van Voorhis (remote)

Trustees Absent

M. Mandina, S. David-West

Ex Officio Members Present

J. Locey

Guests Present

A. Brisson, L. Bennett, T. Hill

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

D. Johnson called a meeting of the board of trustees of Vertus High School to order on Tuesday Sep 17, 2024 at 4:08 PM.

C.

Approve Minutes

J. O'Connell made a motion to approve the minutes from Monthly Board Meeting on 08-27-24.
D. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Action Item Review Prior Month

E.

Gala Update

II. Consent Agenda Items

A.

Month At A Glance

B.

Board Statistics

C.

Recruitment Update

The school currently has an active waitlist.

III. Discussion Items

A.

Annual Safety Plan Review

D. Johnson made a motion to Approve the Annual Safety Plan.
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 4:55 PM.

Respectfully Submitted,
E. Gallina