Motion made to approve the agenda with the modification of the removal of the school leader report.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | present secretary | On Time | At Adjournment |
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | present Treasurer | On Time | At Adjournment |
Khaliff Davis | present member | On Time | At Adjournment |
Quorum is present and the meeting will be called to the order at 8:00 pm.
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 agenda with the modification of the removal of the school leader report.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt the minutes as written from the September board meeting.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
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.
Academic / Recruitment
Resurgence Hall Charter School: Review 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 FY23.
Resurgence Hall Middle Academy: Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHMA entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY23.
Items for Review:
Governance
Resurgence Hall Charter School: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Charter School.
Resurgence Hall Middle Academy: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Middle Academy.
Items for Review:
Finance
Resurgence Hall Charter School: Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, September financials, September bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY23 Balance Sheet.
Resurgence Hall Middle Academy: Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, September financials, September bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY23 Balance Sheet.
Items for Review:
Motion made to adopt and approve the financials and all supporting documents for RHCS.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt and approve the financials and all supporting documents for RHMA.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to adopt the FY22 Audit as submitted in the Committee of a Whole.
By: Michael Daniels Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Motion made to adopt the Complaint Resolution Process for Material Harmful to Minors.
By: Tony Jones Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to adopt the Charter School Governing Board Code of Ethics.
By: Khaliff Davis Seconded by: Tony Jones
There was no notable discussion on the motion.
Closing remarks from board chair. Voting is the most powerful tool we have so we have to use it. Please vote.
End of meeting.
Motion made to adjourn the meeting at 8:21 pm.
By: Tony Jones Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:21 pm
Motion to adjourn
By: Tony Jones Seconded by: Stephen Pritchett
There was no notable discussion on the motion.