Meeting Summary
The Governing Board met on Wednesday January 25th, 2023 @8:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Stephen Pritchett, Khaliff Davis Not Present: Natasha Fenili, Michael Daniels
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Approval of Financials Resurgence Hall Charter School
- Approval of Financials Resurgence Hall Middle Academy
- Discussion and Vote RE: Financial Policy Update - LUA section IV-31-3
- Discussion and Vote RE: Procedures Requesting SSN Notice
- Discussion and Vote RE: FMLA Notice
- Chairman's Remarks
- Adjournment
The committee considered 8 motions, of which 8 passed, and 0 failed:
- Motion made to adopt the agenda for the January 25th meeting as written. (passed)
- Motion made to approve the minutes from the November 16, 2022 as written. (passed)
- Motion to approve the financials and all supporting documents for RHCS for November and December. (passed)
- Motion made to approve the financials and all supporting documents for RHMA for November and December. (passed)
- Motion made to accept the financial policy updates regarding debt COI and disciplinary language in response to feedback. (passed)
- Motion made to accept the updates to the procedures for requesting social security numbers from students that will be placed on all enrollment documents. (passed)
- Motion made to accept the FMLA notice update to contain the necessary information per the department of labor. (passed)
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Motion made to adjourn the meeting at 9:13 pm. (passed)
The meeting adjourned at 9:13 pm.