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

Governing Board

Regular Meeting - Wednesday October 28th, 2020 @8:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Wednesday October 28th, 2020 @8:00 PM for what was scheduled to be a 1 hours and 47 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: FY20 Audit
  9. Discussion and Vote RE: RHCS Enrollment, Application, and Lottery Policy
  10. Discussion RE: Election Day Planning
  11. Chairman's Remarks
  12. Adjournment

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

  1. Quorum is present, motion made to start meeting at 8:00 pm. (passed)
  2. Motion made to approve the agenda with the modification of the removal of the dicussion re: COVID19 update pending the response from the Department of Health from GADOE. (passed)
  3. Motion made to approve minutes as written. (passed)
  4. Motion to approve September financials as presented. (passed)
  5. Motion to accept FY20 Audit as presented. (passed)
  6. Motion to adopt enrollment application and lottery policy as presented in previous board meeting. (passed)
  7. Motion made to adjourn meeting at 8:47 pm. (passed)

    The meeting adjourned at 8:47PM.