Quorum is present, motion made to start meeting at 9:17 pm.
By: Michael Daniels Seconded by: Khaliff Davis
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 | not present secretary | ||
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 9:17 pm.
By: Michael Daniels Seconded by: Khaliff Davis
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 agenda as written.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve and accept minutes from the February meeting 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.
The school leader reports on the status of the school.
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 February. Review of FY21 Balance Sheet.
Federal Purchasing Policies
Motion made to accept and approve the financial statements and all supporting documents for February.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to adopt the updates to the financial policy regarding credit card authorization and use.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the changes to the enrollment policies regarding the social security waiver policy.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to adopt the changes made to the Federal Purchasing Policy.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Discussion will be moved to April.
Closing remarks from board chair. Thank you for showing up and being responsive. Remember to attend the April 13th SCSC meeting. Quote by Success Minded from Twitter: "A positive attitude and hard work can really make dreams come true." Looking forward to the continuous growth.
End of meeting.
Motion to adjourn meeting at 9:29 pm.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:29 pm
Motion to adjourn
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.