Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Governing Board

Regular Meeting - Wednesday January 26th, 2022 @8:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Wednesday January 26th, 2022 @8:00 PM for what was scheduled to be a 3 hours and 8 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Khaliff Davis Not Present: Michael Daniels

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: FY23 Calendar
  9. Discussion and Vote RE: Enrollment, Application, and Lottery Policies
  10. Discussion And Vote RE: Special Education Policies
  11. Discussion and Vote Re: Special Populations Policies
  12. Discussion and Vote Re: Student Health Policies
  13. Discussion and Vote Re: Bylaws
  14. Discussion and Vote Re: Conflicts of Interest Policies
  15. Discussion and Vote Re: Grievance Policies
  16. Vote and Discussion Re: Criminal Background Check of Board Members
  17. Vote and Discussion Re: February Board Meeting Date Change
  18. Executive Session - Real Estate and Personnel
  19. Chairman's Remarks
  20. Adjournment

The committee considered 17 motions, of which 17 passed, and 0 failed:

  1. Motion made to adopt the agenda as written (passed)
  2. Motion made to approve the minutes from the November board meeting as written. (passed)
  3. Motion made to approve and adopt the financial statements and all supporting documents as presented for the months of November and December. (passed)
  4. 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. (passed)
  5. Motion to approve and adopt the enrollment, lottery, and application policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  6. Motion to approve and adopt the Special Education Policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  7. Motion to approve and adopt the Special Populations policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  8. Motion to approve and adopt the Student Health Policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  9. Motion to accept and adopt the Bylaws for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  10. Motion to accept and adopt the Conflicts of Interest policy for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  11. Motion to accept and adopt the Grievance policies for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  12. Motion to accept and adopt the criminal background check policy for board members for Resurgence Hall Charter School and Resurgence Hall Middle Academy. (passed)
  13. Motion to reschedule the 2/23/2022 Committee of the Whole and Governing Board meeting to 3/2/2022. (passed)
  14. Motion to enter Executive Session for real estate and personnel. (passed)
  15. Motion to approve action regarding Real Estate as discussed in Executive Session (passed)
  16. Motion to approve action related to personnel matter. (passed)

  17. Motion to adjourn the meeting. (passed)

    The meeting adjourned at 9:55PM