Motion made to approve the agenda with the addition of the vote for financial policies and the removal of the discussion for the board retreat.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
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 | present Treasurer | On Time | At Adjournment |
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to order at 8:05 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 with the addition of the vote for financial policies and the removal of the discussion for the board retreat.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the April board meeting.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The school leader reports on the status of the school.
RHMA Construction Update
Strategic Planning
Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of April.
By: Michael Daniels 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.
Motion made to vote and accept the FY23 Budget as presented.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
“Resurgence Hall, Inc. allocates expenses and revenues to Resurgence Hall Charter School and Resurgence Hall Middle Academy in accordance with the approved budget annually.”
Motion made to adopt the language to modify the financial policies as presented.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
End of meeting.
Motion made to adjourn the meeting at 8:42 pm.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
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 April. Review of FY22 Balance Sheet.
Closing remarks from board chair. Thank you for attending the back-to-back meetings and looking forward to our upcoming June meeting to discuss the retreat. Excited about the Impact 10. Thankful that we have Tori, teachers, scholars, staff, and security that protects our scholars and staff.
The meeting adjourned at approximately 8:42 pm.
Motion to adjourn
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.