Meeting Summary

The Governing Board met on Wednesday November 16th, 2022 @8:00 PM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Stephen Pritchett, Michael Daniels Not Present: Natasha Fenili, 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 November 16th Board meeting as written. (passed)
2. Motion made to approve the October 26th board meeting minutes with the modification of the language in minutes that the motion was made and adopted as presented in writing and signed by the treasurer. (passed)
3. Motion made to approve and adopt the October financials and all supporting documents for RHCS as presented. (passed)
4. Motion made to approve and adopt the October financials and all supporting documents for RHMA as presented. (passed)

5. Motion made to adjourn the November 16th board meeting at 8:42 pm. (passed)

   The meeting adjourned at 8:42 PM.