Motion made to approve and adopt 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 | not present member | ||
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 at 8:00 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 and adopt 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 and adopt the minutes from the March 23rd meeting as written.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
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.
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 March. Review of FY22 Balance Sheet.
Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of March.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Closing remarks from board chair. Thank you for joining and looking forward to our budget hearing meeting on May 18th and May 25th.
End of meeting.
Motion made to adjourn the meeting at 8:12 pm.
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:12 pm
Motion to adjourn
There was no notable discussion on the motion.