Quorum is present, motion made to start meeting at 8:16 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 | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | present secretary | On Time | At Adjournment |
Stephen Pritchett | not present vice-chair | ||
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 8:16 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 with the modification of adding approval of minutes immediately after the approval of agenda.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to approve the November board meeting minutes as written.
By: Khaliff Davis Seconded by: Natasha Fenili
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.
The school leader reports on the status of the school.
FY21 Survey Data 100% Participation
Feasibility Study- Expansion of Washington Rd.
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 for November. Review of FY21 Balance Sheet.
Motion to approve financial statements and all supporting documents for November.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Discussion moved to the next board meeting on Feb. 24th.
Discussion regarding clarity and edits on the following sections of the TFA agreement:
Possible extended breaks:
Closing remarks from board chair.
Many people are impacted by the current state we are in so thank you all for taking the time out of your busy schedules to discuss things that need to be address to support RH. "It's only impossible until it's done."
End of meeting.
Motion made to adjourn meeting at 10:16 pm.
By: Natasha Fenili Seconded by: Tony Jones
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:16 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Tony Jones
There was no notable discussion on the motion.