Quorum is present, motion made to start meeting at 11:19am.
By: Khaliff Davis Seconded by: Michael Daniels
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 | 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 11:19am.
By: Khaliff Davis Seconded by: Michael Daniels
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: Michael Daniels
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from July 28th board meeting as written.
By: Nelmaris Alvarez 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.
The school leader reports on the status of the school.
College Signing Day
Enrollment
Milestone Results
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 FY22. Current Enrollment: Kindergarten (110), First (87), Second (76), Third (66), Fourth (72)
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 June. Review of FY21 Balance Sheet.
Motion to accept and approve the financial statements and all supporting documents for June 2021.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Discussion of Real Estate.
Motion made to move to executive session to discuss real estate at 12:08.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to exit executive session at 1:09pm.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to pause meeting for break at 1:11pm.
By: Michael Daniels Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Motion made to resume meeting at 1:41pm.
By: Michael Daniels Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Motion made to approve the SCSC contract for RH middle academy with the amendments as discussed.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Closing remarks from board chair. No remarks.
End of meeting.
Motion made to adjourn the meeting at 2:11pm.
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 2:11 pm.
Motion to adjourn
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
There was no notable discussion on the motion.