Quorum is present, motion made to start meeting at 8:00 pm.
By: Khaliff Davis 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 | not present member | ||
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 8:00 pm.
By: Khaliff Davis 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 adopt the agenda as written.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve and adopt the minutes from the April Board meeting 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, or speak to the board chair privately.
The school leader reports on the status of the school.
Construction Update
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.
GA Milestones
Scholar and Family Handbook
Governance- Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
Board Retreat
Finance- Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement for April. Review of FY21 Balance Sheet.
Motion to approve and adopt the April financial package and all supporting documents as presented in the Committee of a Whole.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Motion made to approve and adopt the modifications to the FY22 Scholar and Family Handbook.
By: Khaliff Davis Seconded by: Stephen Pritchett
Motion made to approve and adopt the FY22 Budget as presented by the financial committee.
By: Stephen Pritchett Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Thank you for showing up and participating in today's board meeting.
End of meeting.
Motion made to adjourn meeting at 8:30pm.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:30 pm
Motion to adjourn
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.