Quorum is present, motion made to start meeting at 8:02 pm.
By: Khaliff Davis 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 | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
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 8:02 pm.
By: Khaliff Davis 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 approve the agenda as written.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt the minutes from the June 23, 2021 board meeting.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
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.
Executive session in order to discuss real estate.
Motion made to move to the Executive Session to discuss real estate at 8:06 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to exit the executive session at 8:28pm and re-enter the board meeting at 8:28pm.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to select Nelson as the architect for the construction project.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to select Winter Construction as the CMAR.
By: Tony Jones Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to select Cameron as the Project Manager.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the revised language in the employee handbook to allow teachers to go off campus during RISE time.
By: Tony Jones Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to approve the Committee of Whole and Board meeting dates with the modification of the August 25th meeting amendment to August 15th and the removal of the December 22nd meeting.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Closing remarks from board chair. College Signing Day was very energizing and set the tone for Resurgence Hall culture. It is highly recommended for all board members to attend next year.
End of meeting.
Motion made to adjourn the meeting at 8:48 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:48 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.