Motion made to approve the governing board meeting agenda as written.
By: Natasha Fenili Seconded by: Khaliff Davis
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 | not present vice-chair | ||
Michael Daniels | not present Treasurer | ||
Khaliff Davis | present member | On Time | At Adjournment |
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 governing board meeting agenda as written.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The meeting will be called to the order 8:04 pm.
Review and approval of prior meeting minutes.
Motion made to approve the minutes as written for 5.25.22 governing board meeting.
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.
No public in attendance.
The school leader reports on the status of the school.
Construction Update
Resurgence Hall Foundation
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 May. Review of FY22 Balance Sheet.
Motion made to approve the financial statements as presented for the month of May.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to shift the executive session regarding personnel after the discussion of the board meeting calendar.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to incorporate the changes made to the Scholar and Family Handbook.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the Parents Bill of Rights as drafted and discussed.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the edtec multi-year contract as presented.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to add July 27th meeting to discuss and vote for the Protect Student First Policy language.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
August 24, 2022
September 28, 2022
October 26, 2022
November 16, 2022
December- Will not meet
January 25, 2023
February 22, 2023
March 22, 2023
April 26, 2023
May 24, 2023
June 25, 2023 (3pm-4pm)
June 24th-25th- Retreat
Motion made to add July 27th meeting at 7pm and select November 16th, remove December meeting, and modify the June meeting to June 25th from 3pm-4pm and the retreat on June 24th-25th.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to move into the Executive Session for a personnel matter at 8:53 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to exit out of the executive session at 10:07 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to accept the terms of the contract for the Executive Director as discussed during the executive session.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
End of meeting.
Motion made to adjourn the meeting at 10:09 pm.
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:09 pm
Motion to adjourn
By: Nelmaris Alvarez Seconded by: Natasha Fenili
There was no notable discussion on the motion.