Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Governing Board

Regular Meeting - Wednesday June 22nd, 2022 @8:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Wednesday June 22nd, 2022 @8:00 PM for what was scheduled to be a 2 hours and 18 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Khaliff Davis Not Present: Tony Jones, Stephen Pritchett, Michael Daniels

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Public Comment
  5. School Leader Report
  6. Committee Reports
  7. Approval of Financials
  8. Executive Session
  9. Discussion and Vote RE: Scholar and Family Handbook
  10. Discussion and Vote RE: Bill of Rights
  11. Discussion and Vote RE: EdTec Multi-year Contract
  12. Discussion and Vote RE: Protect Students First
  13. Discussion and Vote RE: FY23 Board Meeting Calendar
  14. Executive Session
  15. Executive Session
  16. Executive Session
  17. Adjournment

The committee considered 13 motions, of which 13 passed, and 0 failed:

  1. Motion made to approve the governing board meeting agenda as written. (passed)
  2. Motion made to approve the minutes as written for 5.25.22 governing board meeting. (passed)
  3. Motion made to approve the financial statements as presented for the month of May. (passed)
  4. Motion made to shift the executive session regarding personnel after the discussion of the board meeting calendar. (passed)
  5. Motion made to incorporate the changes made to the Scholar and Family Handbook. (passed)
  6. Motion made to adopt the Parents Bill of Rights as drafted and discussed. (passed)
  7. Motion made to adopt the edtec multi-year contract as presented. (passed)
  8. Motion made to add July 27th meeting to discuss and vote for the Protect Student First Policy language. (passed)
  9. 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. (passed)
  10. Motion made to move into the Executive Session for a personnel matter at 8:53 pm. (passed)
  11. Motion made to exit out of the executive session at 10:07 pm. (passed)
  12. Motion made to accept the terms of the contract for the Executive Director as discussed during the executive session. (passed)

  13. Motion made to adjourn the meeting at 10:09 pm. (passed)

    The meeting adjourned at 10:09PM