Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

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 5 minutes

Review and approval of prior meeting minutes.

Public Comment 10 minutes

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.

School Leader Report 20 minutes

The school leader reports on the status of the school.

• Construction Update
• Resurgence Hall Foundation

Committee Reports 20 minutes

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.

• Scholar & Family Handbook
• Parents Bill of Rights
• Protect Students First

Governance - Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.

• Training Update
• Board Retreat & July Meeting

Finance - Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement for May. Review of FY22 Balance Sheet.

• EdTec - Multi-year contract (review sole source documentation)

Approval of Financials 1 minutes

Executive Session 20 minutes

Discussion and Vote RE: Scholar and Family Handbook 10 minutes

Discussion and Vote RE: Bill of Rights 10 minutes

Discussion and Vote RE: EdTec Multi-year Contract 10 minutes

Discussion and Vote RE: Protect Students First 10 minutes

Discussion and Vote RE: FY23 Board Meeting Calendar 10 minutes

August 24, 2022

September 28, 2022

October 26, 2022

November 16, 2022 or November 30, 2022

December ?

January 25, 2023

February 22, 2023

March 22, 2023

April 26, 2023

May 24, 2023

June 28, 2023

Chairman's Remarks 5 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.