Quorum is present, motion made to start meeting at 9:30 am.
By: Paula Murphy Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | not present secretary | ||
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | not present Treasurer | ||
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order.
Quorum is present, motion made to start meeting at 9:30 am.
By: Paula Murphy Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion made to adopt agenda with the modification of adding an executive session to discuss real estate and HR, and discussion and vote on the Kaboom grant.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt minutes.
By: Stephen Pritchett Seconded by: Tony Jones
There was no notable discussion on the motion.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting by requesting an opportunity to comment by email to the board chair or by sign-up prior to the welcome and call to order, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
Academic / Recruitment- Academic / Recruitment-Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHCS entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY20.
Governance- Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
Finance-Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, September financials, September bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY19/20 Balance Sheet.
Motion made to accept and adopt September financial package by finance committee.
By: Khaliff Davis Seconded by: Tony Jones
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Motion made to adopt and sign the KABOOM letter of intent.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Motion to enter executive session to discuss real estate and HR update.
By: Paula Murphy Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion to exit Executive Session.
By: Paula Murphy Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Closing remarks from board chair.
Excited about the progress and the development of RH! We will continue to work on getting more board members to join the board.
End of meeting.
The meeting adjourned at approximately 11:06 am
Motion to adjourn
By: Tony Jones Seconded by: Stephen Pritchett
There was no notable discussion on the motion.