Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Governing Board

Special Meeting - Wednesday April 14th, 2021 @10:00 AM

Meeting Minutes

Attendance Summary

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

Welcome and Call to Order

The meeting will be called to the order.

Quorum is present, motion made to start meeting at 10:01am.

By: Natasha Fenili Seconded by: Michael Daniels

There was no notable discussion on the motion.

Approval of Agenda

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.

Public Comment

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.


Executive Session

Executive session is in order to discuss real estate.

Motion to move from Executive Session.

By: Natasha Fenili Seconded by: Khaliff Davis

There was no notable discussion on the motion.

Discussion and Vote RE: Real Estate Pre Term Sheet

Motion to approve the Real Estate Pre-Term Sheet as discussed.

By: Natasha Fenili Seconded by: Michael Daniels

There was no notable discussion on the motion.

Adjournment

End of meeting.

Motion to adjourn the meeting at 10:19am.

By: Natasha Fenili Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 10:19 am

Motion to adjourn

By: Natasha Fenili Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.