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 Summary of Actions

Meeting Summary

The Governing Board met on Wednesday May 24th, 2023 @8:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Paula Murphy, Tony Jones, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Nelmaris Alvarez

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Approval of Budget Hearing Minutes
  5. School Leader Report
  6. Discussion RE: Scholar and Family Handbook
  7. Approval of Financials Resurgence Hall Charter School
  8. Approval of Financials Resurgence Hall Middle Academy
  9. Discussion RE: FY24 Budget RHCS
  10. Discussion RE: FY24 Budget RHMA
  11. Public Comment
  12. Approval of FY24 Budget RHCS
  13. Approval of FY24 Budget RHMA
  14. Chairman's Remarks
  15. Adjournment

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

  1. 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, Discussion and Vote for RHCS April Financials, Discussion and Vote for RHMA April financials, Discussion of FY24 Budget, Public Comment, Vote RE: RHCS FY24 Budget, Vote RE: RHMA FY24 Budget (passed)
  2. Motion made to adopt and approve the minutes from the April 26th Governing Board Minutes. (passed)
  3. 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. (passed)
  4. Motion made to accept the RHCS April financials as presented in the Committee of a Whole Meeting. (passed)
  5. Motion made to accept the RHMA April financials as presented in the Committee of a Whole Meeting. (passed)
  6. Motion made to approve the FY24 budget for RHCS as discussed. (passed)
  7. Motion made to approve the FY24 budget for RHMA as discussed. (passed)

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

    The meeting adjourned at 8:43 PM