Quorum is present, motion made to start the board meeting at 8:22 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
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 | not present member | ||
Natasha Fenili | present secretary | On Time | At Adjournment |
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | not present Treasurer | ||
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order.
Quorum is present, motion made to start the board meeting at 8:22 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
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: Natasha Fenili
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the 9.22.21 board meeting as written.
By: Khaliff Davis 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, or speak to the board chair privately.
The school leader reports on the status of the school.
Wall Card Day Recap- annual event, families were invited to participate by doing a video of their wall card. High engagement.
RHMA Construction Update- Rendering
Annual Giving Campaign
Academic - 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.
-Enrollment Update
-Application Submission Update- 32 applications submitted
-Q1 MAP & STEP DATA by grade level
-Bellwether Partnership + CSGF Partnership
Governance - Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
-Board Engagement
-Attendance
-Training
-Special Projects/Committees
-Investments
-Recruitment
Finance - Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement for September. Review of FY22 Balance Sheet.
-September Financials
-Bambo meeting
Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of September.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion to approve the opening of the new account at Atlantic Capital for RHMA.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to approve LIIF as the sub debt lender.
By: Khaliff Davis Seconded by: Stephen Pritchett
New lender with better offer Low income investment fund Good term-sheet Due-diligence report deposit Debt service coverage
Closing remarks from board chair. Thank you again. The video of Wall Card Day was great and it was great to see parents engaging. Phil Jackson Quote: “The strength of a team is each individual member, and the strength of each individual member is the team.” Continue to keep building and growing on those strengths. Tori is truly a visionary and she is doing a great job at managing the school. We are excited to have Tori, and as a board, we will step up and help support.
End of meeting.
Motion made to adjourn meeting at 9:13 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:13 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.