Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Governing Board

Regular Meeting - Wednesday January 25th, 2023 @8:00 PM

Meeting Summary of Actions

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:

  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. Discussion and Vote RE: Financial Policy Update - LUA section IV-31-3
  10. Discussion and Vote RE: Procedures Requesting SSN Notice
  11. Discussion and Vote RE: FMLA Notice
  12. Chairman's Remarks
  13. Adjournment

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

  1. Motion made to adopt the agenda for the January 25th meeting as written. (passed)
  2. Motion made to approve the minutes from the November 16, 2022 as written. (passed)
  3. Motion to approve the financials and all supporting documents for RHCS for November and December. (passed)
  4. Motion made to approve the financials and all supporting documents for RHMA for November and December. (passed)
  5. Motion made to accept the financial policy updates regarding debt COI and disciplinary language in response to feedback. (passed)
  6. 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)
  7. Motion made to accept the FMLA notice update to contain the necessary information per the department of labor. (passed)

  8. Motion made to adjourn the meeting at 9:13 pm. (passed)

    The meeting adjourned at 9:13 pm.