Welcome and Call to Order

The meeting will be called to the order.

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.

Approval of Minutes

Review and approval of prior meeting minutes.

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.

School Leader Report

There was no notable discussion.

Committee Reports

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.

• Enrollment Update- Over-enrolled for K and 1st and under-enrolled for 3rd
• Eleven 4th grade seats released on June 11th 
• Part 1: 97% of registration completed
• Milestones- Preliminary scores have come out and have been provided to families
• Scholars who scored beginner learner will do a retake of Milestones
• Final scores should come out by the end of July

Governance - Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.

• SCSC Governance training must be completed by June 30th.

Finance - Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement for May. Review of FY21 Balance Sheet.

• Forecast for revenue has increased 
• Expenses increased
• Operating Income has increased
• Revenue- Local sources and federal sources- PPP loan
• Expenses- Supplies increased due to computer purchases, other purchased services increased due to food services
• FY22 will be the first year where we will be trying to earn points in enrollment 
• Bambo has been doing some initial testing which has been going well

Approval of Financials

Discussion and Vote RE: Architect and Subdebt Lender

Discussion and Vote RE: FY22 Employee Handbook

• No changes
• Calendar Update
• Payroll Date Update
• Requested legal team to provide guidance around team members leaving the campus during the school day- initial response and recommendations- add in language regarding if a person chooses to leave that they leave at their own discretion
• Updated guidance from DPH may also have to be added in the handbook

Chairman's Remarks

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.

Adjournment

End of meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 8:15 pm