Motion to approve the agenda as written.
By: Khaliff Davis Seconded by: Michael Daniels
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 | not present vice-chair | ||
Michael Daniels | present Treasurer | On Time | At Adjournment |
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order at 8:10pm
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 to approve the agenda as written.
By: Khaliff Davis Seconded by: Michael Daniels
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt the minutes with the modification of the executive session by adding to the description to real estate and employee bonus.
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.
COVID-19 CDC School Guidance Update
Q2 Staff Survey Results
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 January. Review of FY22 Balance Sheet.
321K increase to projected operating income vs. budget
revenue 18K increase and expense decrease due to personnel
SCSC Financial Performance Indicators Total 95
Auto approval of mortgage payment
Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of January.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to approve the 2022-2023 School Calendar as presented.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to adopt the shift in the COVID19 CDC School Guidance as discussed in the Committee of a Whole.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to vote on the revision to the enrollment staff priority policy.
Natasha and Khaliff
Motion to accept the revision to the enrollment staff priority policy for full-time employees of RH
Opposed: Khaliff, Paula, and Nelmaris
For: Natasha
Revisit policy for board retreat
Thank you for showing up as your genuine self, voicing your opinions and commitment to beliefs and values, and to the school. RH is blessed to have a leader such as Tori and we are very supportive of her. This is a growth moment and we are at the defining moments of who RH is and who RH will become.
End of meeting.
Motion to adjourn the meeting at 10:09 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:09 pm.
Motion to adjourn
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.