Quorum is present, motion made to start meeting at 7:37 pm.
By: Paula Murphy Seconded by: Khaliff Davis
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 | present secretary | On Time | At Adjournment |
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | present Treasurer | On Time | At Adjournment |
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 7:37 pm.
By: Paula Murphy Seconded by: Khaliff Davis
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 the Kaboom discussion to eliminate the vote at this time.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt minutes from January Board meeting.
By: Natasha Fenili Seconded by: Michael Daniels
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.
The school leader reports on the status of the school.
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 and February financials, January and February bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY19/20 Balance Sheet.
Motion to accept and adopt January and February financial package by finance committee.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to approve dates for budget public reviews.
By: Natasha Fenili Seconded by: Tony Jones
There was no notable discussion on the motion.
Motion made to adopt FY21 School Year Calendar.
By: Nelmaris Alvarez Seconded by: Tony Jones
There was no notable discussion on the motion.
Kaboom playground building new date is October 3rd
Closing remarks from board chair.
End of meeting.
Motion made to adjourn at 9:10 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:10 pm
Motion to adjourn
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.