Quorum is present, motion made to start meeting at 8:01 pm.
By: Michael Daniels Seconded by: Natasha Fenili
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 8:01 pm.
By: Michael Daniels Seconded by: Natasha Fenili
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 approve agenda as written but to consider language edit regarding credit card register in the finance committee for future board meeting agendas.
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 approve the October board meeting minutes as written.
By: Khaliff Davis Seconded by: Michael Daniels
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.
Presentation
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 FY21.
Governance- Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
Finance- Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, October financials, October bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY21 Balance Sheet.
Motion to approve the financial statements and all supporting documents for October.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the shift of current in-person scholars to elearning for the remainder of Q2 due to COVID19.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
Resurgence Hall shift 175 scholars to eSchool for the remaining 12 instructional days of Q2 Allows scholars to remain with their current in-person college room and college room teacher Zero disruption to our 4 Zoom rooms with 150 scholars Allows families advance notice prior to break to secure childcare and potentially impact travel plans and family supports
Motion made to vote on employee compensation as discussed in the executive session.
By: Michael Daniels Seconded by: Khaliff Davis
Executive session to discuss HR matter.
Closing remarks from board chair.
Thank you for your patience. Thank you Tori for having conversations with parents regarding the present state we are in. The feedback and trust parents have in RH is a testament to Tori for her leadership. Happy to be a part of a group of people who can come together and speak their minds in a manner of democracy.Thank you Tori for the ability to listen to the board’s questions and answer them. We are all here for the betterment of families and scholars.
End of meeting.
Motion made to adjourn the meeting at 10:21 pm.
By: Stephen Pritchett Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:21 pm
Motion to adjourn
By: Stephen Pritchett Seconded by: Natasha Fenili
There was no notable discussion on the motion.