Quorum is present, motion made to start the meeting at 8:07 pm.
By: Natasha Fenili 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 | not present vice-chair | ||
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 the meeting at 8:07 pm.
By: Natasha Fenili 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 as written.
By: Natasha Fenili 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 the August 15th board meeting as written.
By: Khaliff Davis 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.
No public in attendance.
The school leader reports on the status of the school.
Inspiration
It is approved to hold one board meeting for both campuses.
Resurgence Hall Primary Academy
Resurgence Hall Middle Academy
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.
-TFA- No additional comments
-Enrollment Update
-Attrition
-Scholar Demographics
-Loss of family members crisis plan
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 July. Review of FY22 Balance Sheet.
Motion to approve the financial reports for July and August and all supporting documents.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to accept the two changes to the financial policy.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion to adopt to temporarily authorize the limit of the account 12478 to be increased from $500 to $25,000 for payment of health care premiums for employees and staff until which time a new account can be established.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Discussion of Real Estate.
Motion made to move into the Executive Session to discuss Real Estate at 9:21 pm.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to exit the executive session and re-enter the board meeting at 9:35 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to adopt the revised TFA contract as presented in the committee meeting.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Last month, I had a great time during the retreat. It was really good to participate and fellowship outside of the general board meetings. Thank you Tori for the inspiration, I look forward to seeing that at every board meeting. As we move forward to being the top school in the country, I look forward to the endeavor.
End of meeting.
Motion made to adjourn meeting at 9:40 pm.
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:40 pm.
Motion to adjourn
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.