Motion made to approve the February 22, 2023 Board Meeting agenda as written.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | not present member | ||
Nelmaris Alvarez | not present member | ||
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, the February 22, 2023 Board Meeting will be called to the order 8:08 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 February 22, 2023 Board Meeting agenda as written.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the January 25, 2023 board meeting as written.
By: Khaliff Davis Seconded by: Stephen Pritchett
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 present.
The school leader reports on the status of the school.
Construction Updates
RHCS contract renewal and updated to K-4
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.
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.
Finance
Resurgence Hall Charter School: Financial Update for January.
Resurgence Hall Middle Academy: Financial Update for January.
Update on reconciliations- to date there should be only 1 check to do a stop payment on
Account Updates- Consolidating accounts
Motion made to approve and adopt the January financials for RHCS as presented in the finance committee.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to approve and adopt the January financials for RHMA as presented in the finance committee.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to approve and adopt the 2023-2024 Academic Calendar as presented.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Consolidating accounts consisting of operating and debit accounts.
Motion made to approve the consolidation of the bank accounts for Resurgence Hall.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Closing remarks from board chair. Thank you for joining today's meeting. Please let me know of any thoughts regarding changing the time of future board meetings.
End of meeting.
Motion to adjourn the meeting at 8:20 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:20 pm
Motion to adjourn
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.