Quorum is present, motion made to start meeting at 8:16 pm.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
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 | not present Treasurer | ||
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: Khaliff Davis Seconded by: Nelmaris Alvarez
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 adopt the agenda as written.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the January board meeting.
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.
JoyN Celebrations (Staff Joy Events)
Induction into the Legacy Club
Spread the Love Recap
Staff Retention
FY22 roles posted on our newly updated website
Connecting with our Community to help plan for our FY22 programing
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 December and January. Review of FY21 Balance Sheet.
Motion to accept and approve the financial statements and all supporting documents for December 2020 and January 2021.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to approve and accept the stipend policy as presented.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion to accept and adopt the FY22 Calendar as presented.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the enrollment policies in regards to the addition of allowing parents to opt out of providing their child's social security number.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to accept the resolution to authorize Tori as the CEO for the designated representative for the Second Step Program Grant.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Closing remarks from board chair. Hats off to the exciting things happening at Resurgence Hall! Hats off to Blossom for the support of Tori. Thank you to the board for showing up and participating. Let's get these College Room Fundraisers going!
End of meeting.
Motion made to adjourn meeting at 8:56 pm.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:56 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.