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

Governing Board

Special Meeting - Wednesday May 6th, 2020 @7:00 PM

Meeting Minutes

Attendance Summary

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

Welcome and Call to Order

The meeting will be called to the order.

Motion made to call to order at 7:04pm.

By: Paula Murphy Seconded by: Khaliff Davis

There was no notable discussion on the motion.

Approval of Agenda

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 to approve agenda as written.

By: Natasha Fenili Seconded by: Tony Jones

There was no notable discussion on the motion.

Public Comment

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.

Discussion and Vote RE: Student Reporting of Acts of Sexual Abuse or Sexual Misconduct Policy

Motion made to approve changes to policy.

By: Stephen Pritchett Seconded by: Tony Jones

There was no notable discussion on the motion.

Discussion and Vote RE: Infectious Diseases Policy

Motion made to approve policy.

By: Natasha Fenili Seconded by: Tony Jones

There was no notable discussion on the motion.

Discussion and Vote RE: FY21 Budget


-Revised Budget

-14% Cut

-Removal of 1 part-time position -Removal of intern position

-Reduced Instructional Supplies Budget -Reduced Field Trip Bu-dget

-Added CSP and PPV funding

-Due to revisions and need for public disclosure we will postpone vote on FY21 Budget for the May 27, 2020 board meeting.

Chairman's Remarks

Closing remarks from board chair.

Adjournment

End of meeting.

Motion made to adjourn meeting at 7:45 pm.

By: Natasha Fenili Seconded by: Michael Daniels

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:45 pm

Motion to adjourn

By: Natasha Fenili Seconded by: Michael Daniels

There was no notable discussion on the motion.