Quorum is present, motion made to start meeting at 8:00 pm.
By: Michael Daniels 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 | 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 | not present member |
The meeting will be called to the order.
Quorum is present, motion made to start meeting at 8:00 pm.
By: Michael Daniels 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 with the removal of the Discussion and Vote RE: TFA Contract.
By: Michael Daniels 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 as written from the May 26th Board meeting.
By: Michael Daniels Seconded by: Nelmaris Alvarez
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.
There was no notable discussion.
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 May. Review of FY21 Balance Sheet.
Motion made to approve the May financial package and all of the supporting documents as presented.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to accept Bluehub as sub debt lender and Nelson as the architect.
By: Nelmaris Alvarez Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to adopt the FY22 Employee Handbook as written.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Thank you for tuning in and getting the Governance training videos reviewed. Please let me know if you have any questions or troubleshooting with the training videos.
End of meeting.
Motion made to adjourn the meeting at 8:15pm.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:15 pm
Motion to adjourn
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.