Resurgence Hall Charter School

Governing Board

Regular Meeting - Thursday May 24th, 2018 @8:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Actions:

  1. Approve the agenda as submitted

Adoption of Agenda 5 minutes

Review and adopt agenda.

Approval of Minutes 5 minutes

Review and approval of prior meeting minutes.

Actions:

  1. Approve the minutes as submitted

Attachments

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, 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 30 minutes

The school leader reports on the status of the school.

Committee Reports 15 minutes

Academic / Recruitment


Finance


Governance


Attachments

Discussion 2018-2019 Annual Budget 15 minutes

Review and discuss 2018-2019 proposed annual budget.


Attachments

Discussion regarding potential changes to Student Policy Handbook 10 minutes

Discuss Student Policy Handbook and potential changes for the 2018-2019 calendar year.

Discussion regarding potential changes to Employee Handbook 10 minutes

Discuss potential changes to the Employee Handbook for the 2018-2019 calendar year.

Confirm Date for Board Retreat 5 minutes

Discuss suggested date for board retreat.

Actions:

  1. Approve June 30th as Annual Retreat.

Chairman's Remarks 5 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.