Meeting Summary

The Governing Board met on Wednesday October 26th, 2022 @8:00 PM for what was scheduled to be a 1 hours and 42 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Committee Reports
6. Approval of Financials Resurgence Hall Charter School
7. Approval of Financials Resurgence Hall Middle Academy
8. Discussion and Vote RE: FY22 Audit
9. Discussion and Vote RE: Complaint Resolution Process for Material Harmful to Minors
10. Discussion and Vote RE: Charter School Governing Board Code of Ethics
11. Chairman's Remarks
12. Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Motion made to approve the agenda with the modification of the removal of the school leader report. (passed)
2. Motion made to adopt the minutes as written from the September board meeting. (passed)
3. Motion made to adopt and approve the financials and all supporting documents for RHCS. (passed)
4. Motion made to adopt and approve the financials and all supporting documents for RHMA. (passed)
5. Motion made to adopt the FY22 Audit as submitted in the Committee of a Whole. (passed)
6. Motion made to adopt the Complaint Resolution Process for Material Harmful to Minors. (passed)
7. Motion made to adopt the Charter School Governing Board Code of Ethics. (passed)

8. Motion made to adjourn the meeting at 8:21 pm. (passed)

   The meeting adjourned at 8:21 PM