Meeting Summary

The Governing Board met on Wednesday September 28th, 2022 @8:00 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Paula Murphy, Tony Jones, Natasha Fenili, Stephen Pritchett, Michael Daniels Not Present: Nelmaris Alvarez, Khaliff Davis

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 Resurgence Hall Charter School
8. Approval of Financials Resurgence Hall Middle Academy
9. Chairman's Remarks
10. Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion made to approve the agenda with the amendment of the removal of the vote and discussion re: complaint of resolution process for materials harmful to minors per the committee meeting to do further research. (passed)
2. Motion made to approve and adopt the minutes from the 8.24.22 meeting. (passed)
3. Motion made to approve and adopt the financials and all supporting documents for RHCS for July and August as presented in the committee of a whole. (passed)
4. Motion made to approve and adopt the financials and all supporting documents for RHMA for July and August as presented in the committee of a whole. (passed)

5. Motion made to adjourn the board meeting at 8:14 pm. (passed)

   The meeting adjourned at 8:14PM