Motion made to adopt the agenda as written
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
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 | 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.
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: Nelmaris Alvarez Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the November 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.
The school leader reports on the status of the school.
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Academic / Recruitment- Review the 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 November and December. Review of FY22 Balance Sheet.
Motion made to approve and adopt the financial statements and all supporting documents as presented for the months of November and December.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion to approve and adopt changes for the hours for the start and end time for both Resurgence Hall Charter School and Resurgence Hall Middle Academy beginning for the 2022-2023 school year.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
No notable discussion on the motion.
Motion to approve and adopt the enrollment, lottery, and application policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
No notable discussion.
Motion to approve and adopt the Special Education Policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
No notable discussion on the motion.
Motion to approve and adopt the Special Populations policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
No notable discussion on the motion.
Motion to approve and adopt the Student Health Policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
No notable discussion on the motion.
Motion to accept and adopt the Bylaws for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
No notable discussion on the motion.
Motion to accept and adopt the Conflicts of Interest policy for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
No notable discussion on the motion.
Motion to accept and adopt the Grievance policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
No notable discussion on the motion.
Motion to accept and adopt the criminal background check policy for board members for Resurgence Hall Charter School and Resurgence Hall Middle Academy.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
No notable discussion on the motion.
Motion to reschedule the 2/23/2022 Committee of the Whole and Governing Board meeting to 3/2/2022.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
No notable discussion on the motion.
Motion to enter Executive Session for real estate and personnel.
By: Nelmaris Alvarez Seconded by: Tony Jones
No notable discussion on the motion.
Motion to approve action regarding Real Estate as discussed in Executive Session
By: Khaliff Davis Seconded by: Nelmaris Alvarez
No notable discussion.
Motion to approve action related to personnel matter as discussed in Executive Session
By: Khaliff Davis Seconded by: Nelmaris Alvarez
No notable discussion on the motion.
Closing remarks from board chair.
End of meeting.
Motion to adjourn the meeting.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
No notable discussion on the motion.
The meeting adjourned at approximately 9:55 pm
Motion to adjourn
There was no notable discussion on the motion.