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

Governing Board

Regular Meeting - Wednesday May 24th, 2023 @8:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Paula Murphy present chair On Time At Adjournment
Tony Jones present member On Time At Adjournment
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

Welcome and Call to Order

The meeting will be called to the order at 8:01 pm.

Approval of Agenda

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 agenda with following modifications; - Removal of the vote from the discussion of the FY24 Scholar and Family Handbook

  • Removal of the discussion and vote re: FY24 Handbook - Removal of the discussion and vote re: Protect Students First Act
  • Removal of Committee Reports
  • Addition of the discussion and Vote for FY24 Budget for RHCS and RHMA
  • Addition of the Approval of the May 17th budget hearing minutes inputted after the Approval of the April 26th Governing board minutes
  • Modify the order of the agenda as the following; School Leader Report, Discussion Re: Scholar and Family Handbook, Approval of RHCS April Financials, Approval of RHMA April financials, Discussion of FY24 Budget, Public Comment, Approval of RHCS FY24 Budget, Approval of RHMA FY24 Budget

By: Tony Jones Seconded by: Michael Daniels

There was no notable discussion on the motion.

Approval of Minutes

Review and approval of prior meeting minutes.

Motion made to adopt and approve the minutes from the April 26th Governing Board Minutes.

By: Khaliff Davis Seconded by: Michael Daniels

There was no notable discussion on the motion.

Approval of Budget Hearing Minutes

Motion made to approve the minutes from the budget hearing on May 17th with modifying the minutes to reflect the discussions in both RHCS and RHMA and adding in the discussion regarding the org chart.

By: Natasha Fenili Seconded by: Khaliff Davis

There was no notable discussion on the motion.

School Leader Report

  • Construction update substantial completion for June 30th
  • Will review MAP and Milestones together in June


Discussion RE: Scholar and Family Handbook

Waiting on further clarification from Legal and will discuss and vote in the June Governing Board meeting.

Approval of Financials Resurgence Hall Charter School

Motion made to accept the RHCS April financials as presented in the Committee of a Whole Meeting.

By: Michael Daniels Seconded by: Natasha Fenili

There was no notable discussion on the motion.

Approval of Financials Resurgence Hall Middle Academy

Motion made to accept the RHMA April financials as presented in the Committee of a Whole Meeting.

By: Michael Daniels Seconded by: Natasha Fenili

There was no notable discussion on the motion.

Discussion RE: FY24 Budget RHCS

Expense on supplies is due to the grant 

  • Furniture 
  • Software
  • Increase in staff


Discussion RE: FY24 Budget RHMA

Expense on supplies is due to the grant 

  • Furniture 
  • Software
  • Increase in staff


Public Comment

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 is present

Approval of FY24 Budget RHCS

Motion made to approve the FY24 budget for RHCS as discussed.

By: Natasha Fenili Seconded by: Tony Jones

There was no notable discussion on the motion.

Approval of FY24 Budget RHMA

Motion made to approve the FY24 budget for RHMA as discussed.

By: Tony Jones Seconded by: Natasha Fenili

There was no notable discussion on the motion.

Chairman's Remarks

Please confirm the retreat date and job well done to Tori for keeping the school on track especially financially.

Adjournment

End of meeting.

Motion made to adjourn the meeting at 8:43 pm.

By: Tony Jones Seconded by: Natasha Fenili

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:43 pm

Motion to adjourn

By: Tony Jones Seconded by: Natasha Fenili

There was no notable discussion on the motion.