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.
Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)
Governing Board
Regular Meeting - Wednesday April 27th, 2022 @8:00 PM
Meeting Minutes
Attendance Summary
| 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 |
Welcome and Call to Order
The meeting will be called to the order at 8:00 pm.
Approval of Agenda
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.
Approval of Minutes
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.
Public Comment
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.
School Leader Report
The school leader reports on the status of the school.
- Permits update
- Strategic planning progress will be shared out next meeting.
Committee Reports
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.
- Milestone Assessments will begin May 5th
Governance - Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
- Researching other trainings being held through GA State Charter Schools to satisfy the SCSC training requirement.
Finance - Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement for March. Review of FY22 Balance Sheet.
- $33K Decrease to projected operating income vs the previous forecast
- SCSC Financial Performance Indicators Total 95
Approval of Financials
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.
Chairman's Remarks
Closing remarks from board chair. Thank you for joining and looking forward to our budget hearing meeting on May 18th and May 25th.
Adjournment
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 was Adjourned
The meeting adjourned at approximately 8:12 pm
Motion to adjourn
There was no notable discussion on the motion.