Quorum is present, motion made to start the board meeting at 8:01 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
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 the board meeting at 8:01 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
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 10.27.21 board meeting as written.
By: Natasha Fenili Seconded by: Stephen Pritchett
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.
Storybook Character Day Parade Recap
RHMA Construction Updated Timeline
Legal Recap
Insurance Recap
PA Facility Improvements
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.
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 October. Review of FY22 Balance Sheet.
Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of October.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to rename the RH checking account ending in 12478 from Resurgence Hall Debit to Resurgence Hall AD.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the FY21 audit as written.
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Closing remarks from board chair.
Thank you all for your service provided to RH! This is the last board meeting for 2021and we are looking forward to 2022! Remember to send Natasha your updated contact information.
End of meeting.
Motion made to adjourn meeting at 8:40 pm.
By: Natasha Fenili Seconded by: Michael Daniels
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:40 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Michael Daniels
There was no notable discussion on the motion.