Meeting Summary

The Governing Board met on Wednesday November 17th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 28 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Approval of Financials
8. Discussion and Vote RE: Updating Account Descriptors
9. Discussion and Vote RE: Adoption of FY21 Audit
10. Chairman's Remarks
11. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Quorum is present, motion made to start the board meeting at 8:01 pm. (passed)
2. Motion made to approve the agenda as written. (passed)
3. Motion made to approve the minutes from the 10.27.21 board meeting as written. (passed)
4. Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of October. (passed)
5. Motion made to rename the RH checking account ending in 12478 from Resurgence Hall Debit to Resurgence Hall AD. (passed)
6. Motion made to adopt the FY21 audit as written. (passed)

7. Motion made to adjourn meeting at 8:40 pm. (passed)

   The meeting adjourned at 8:40PM