Motion made to approve the agenda as written.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
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 | not present vice-chair | ||
Michael Daniels | not present Treasurer | ||
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order at 8:04 pm.
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: Nelmaris Alvarez
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the 3.2.22 board meeting minutes with the modification of adding the language to the construction update.
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.
No public in attendance.
Motion to approve the financials and all supporting documents as presented for the month of February.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to vote and adopt the Title IX Policy Update in Scholar and Family Handbook.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion to vote and adopt the Title IX Policy Update to Employee Handbook.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to vote and accept the updates to the Employee Handbook.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion to adopt the budget hearing dates as presented.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
May 18, 2022 at 7pm.
Closing remarks from board chair. Henry Ford- “Coming together is the beginning, keeping together is progress, working together is success.” Outstanding to see the success that has been achieved in the midst of COVID. Hats off to the RH team as a whole. Thank you all for showing up as it means more to our scholars and families.
End of meeting.
Motion to adjourn meeting at 8:34 pm.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The school leader reports on the status of the school.
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 February. Review of FY22 Balance Sheet.
The meeting adjourned at approximately 8:34 pm.
Motion to adjourn
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.