Meeting Summary

The Governing Board met on Wednesday April 26th, 2023 @8:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Stephen Pritchett, Khaliff Davis Not Present: Tony Jones, 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: Budget Hearing Dates
10. Discussion RE: ARP ESSER III Resurgence Hall Charter School Update
11. Discussion RE: ARP ESSER III Resurgence Hall Middle Academy Update
12. Chairman's Remarks
13. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion made to approve the agenda for April 26th with the addition to discuss the hearing dates for the FY24 budget. (passed)
2. Motion made to approve the minutes from the February 22nd board meeting. (passed)
3. Motion made to approve the financials for RHCS for February and March. (passed)
4. Motion made to approve the financials for RHMA for February and March. (passed)
5. Motion made to approve May 9th from 6pm-6:30pm for the first budget hearing. (passed)

6. Motion made to adjourn the meeting at 8:31 pm. (passed)

   The meeting adjourned at 8:31PM