Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Governing Board

Regular Meeting - Thursday March 26th, 2020 @8:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Thursday March 26th, 2020 @8:00 PM for what was scheduled to be a 1 hours and 53 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Public Comment
  5. School Leader Report
  6. Committee Reports
  7. Approval of Financials
  8. Discussion RE: Public Budget Review Dates
  9. Discussion RE: Development Initiatives
  10. Discussion and Vote: Re: Lottery and Enrollment Policies
  11. Discussion RE: Volunteers for Kaboom
  12. Discussion and Vote RE: FY21 School Calendar
  13. Chairman's Remarks
  14. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

  1. Quorum is present, motion made to start meeting at 7:37 pm. (passed)
  2. Motion made to adopt agenda with the modification of the Kaboom discussion to eliminate the vote at this time. (passed)
  3. Motion made to adopt minutes from January Board meeting. (passed)
  4. Motion to accept and adopt January and February financial package by finance committee. (passed)
  5. Motion made to approve dates for budget public reviews. (passed)
  6. Motion made to adopt FY21 School Year Calendar. (passed)
  7. Motion made to adjourn at 9:10 pm. (passed)

    The meeting adjourned at 9:10PM