Quorum is present, motion made to start meeting at 8:00 pm.
By: Natasha Fenili 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 | not present member | ||
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 8:00 pm.
By: Natasha Fenili 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 amend the agenda to include the vote in the discussion regarding enrollment policies.
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt the minutes from the August Board meeting.
By: Natasha Fenili Seconded by: Khaliff Davis
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- -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.
Motion to approve financials as presented for July and August.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to adopt FY21 Budget.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to adopt board policies as amended last meeting.
By: Natasha Fenili Seconded by: Michael Daniels
There was no notable discussion on the motion.
Token of appreciation for the team for their endurance, joy, and service throughout Q1.
Motion to adopt revision of the enrollment policies.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
Timeline for midyear enrollment- any scholar coming off of the waitlist post the start of school year -3 business days to accept offer -Spell out/add specific language for acceptance from email -5 business days to complete registration
Closing remarks from board chair. Appreciation for the RH team members for endurance and for the Board for being present at the meetings. Please remind family and friends to vote.
End of meeting.
Motion to adjourn meeting at 9:28 pm.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:28 pm.
Motion to adjourn
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.