Vertus High School
Minutes
Board Meeting
Date and Time
Tuesday February 11, 2025 at 4:00 PM
Location
Second Avenue Learning
280 E Broad Street
St 310
Trustees Present
C. Gantt, D. Johnson, D. Paul, 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
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 Feb 11, 2025 at 4:13 PM.
C.
Approve Minutes
D. Johnson made a motion to approve the minutes from Board Meeting on 12-17-24.
C. Gantt seconded the motion.
The board VOTED unanimously to approve the motion.
II. Discussion Items
A.
Board Meeting Time and Place
B.
Gala 2025
III. Committee Reporting
A.
Governance Report
C. Gantt made a motion to to elect Spencer Ash to a 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.
D. Johnson 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 6:19 PM.
Respectfully Submitted,
V. VanVoorhis
The 2025 Vertus Gala will be held on November 15, 2025.