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

Governing Board

Regular Meeting - Wednesday September 23rd, 2020 @8:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Wednesday September 23rd, 2020 @8:00 PM for what was scheduled to be a 1 hours and 57 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 and Vote RE: FY21 Budget
  9. Discussion and Vote RE: Q1 Bonuses for Staff
  10. Discussion and Vote RE: Board Policies
  11. Discussion Re: Enrollment Policies
  12. Chairman's Remarks
  13. Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

  1. Quorum is present, motion made to start meeting at 8:00 pm. (passed)
  2. Motion made to amend the agenda to include the vote in the discussion regarding enrollment policies. (passed)
  3. Motion made to adopt the minutes from the August Board meeting. (passed)
  4. Motion to approve financials as presented for July and August. (passed)
  5. Motion to adopt FY21 Budget. (passed)
  6. Motion to adopt board policies as amended last meeting. (passed)
  7. Motion to adopt revision of the enrollment policies. (passed)
  8. Motion to adjourn meeting at 9:28 pm. (passed)

    The meeting adjourned at 9:28PM