Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

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.

Approval of Minutes 5 minutes

Review and approval of prior meeting minutes.

Public Comment 5 minutes

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.

School Leader Report 20 minutes

The school leader reports on the status of the school.

Committee Reports 15 minutes

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, January financials, January bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY19/20 Balance Sheet. 

Approval of Financials 1 minutes

Discussion RE: Public Budget Review Dates 10 minutes

Discussion RE: Development Initiatives 15 minutes

Discussion and Vote RE: Lottery and Enrollment Policies 10 minutes

Discussion and Vote RE: FY21 School Calendar 10 minutes

Discussion and Vote RE: Volunteers for Kaboom 10 minutes

Chairman's Remarks 5 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.