Vertus High School
Minutes
Board Meeting
Date and Time
Tuesday November 19, 2024 at 4:00 PM
Trustees Present
C. Gantt, D. Johnson (remote), 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, David Paul, 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 Nov 19, 2024 at 4:11 PM.
C.
Approve Minutes
D. Johnson made a motion to approve the minutes from Board Meeting on 10-29-24.
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
B.
Debt Capacity Analysis Update
C.
AUdit Reveiw
III. Committee Reporting
A.
Governance Report
B.
New Term
E. Gallina made a motion to elect Dekedrain Johnson toa second term on the Board of Trustees, commencing on 12/1/2024 and concluding on 5/31/2027, recognizing their valuable contributions during their first term and deeming their continued service beneficial to the organization.
J. O'Connell 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 5:34 PM.
Respectfully Submitted,
V. VanVoorhis
The school has been issued a clean audit by MMB and Co.