Meeting Summary

The Governing Board met on Wednesday February 22nd, 2023 @8:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Paula Murphy, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones, Nelmaris Alvarez

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 Schools
8. Approval of Financials Resurgence Hall Middle Academy
9. Discussion and Vote RE: 2023-2024 Calendar
10. Discussion and Vote RE: Accounts Update
11. Chairman's Remarks
12. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Motion made to approve the February 22, 2023 Board Meeting agenda as written. (passed)
2. Motion made to approve the minutes from the January 25, 2023 board meeting as written. (passed)
3. Motion made to approve and adopt the January financials for RHCS as presented in the finance committee. (passed)
4. Motion made to approve and adopt the January financials for RHMA as presented in the finance committee. (passed)
5. Motion made to approve and adopt the 2023-2024 Academic Calendar as presented. (passed)
6. Motion made to approve the consolidation of the bank accounts for Resurgence Hall. (passed)

7. Motion to adjourn the meeting at 8:20 pm. (passed)

   The meeting adjourned at 8:20PM