Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

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.

Approval of Minutes 5 minutes

Review and approval of prior meeting minutes.

Public Comment 10 minutes

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.

Committee Reports 20 minutes

Finance

Resurgence Hall Charter School: Financial Update for May.

Resurgence Hall Middle Academy: Financial Update for May.

Approval of RHCS Financials 5 minutes

Approval of RHMA Financials 5 minutes

Discussion and Vote RE: FY24 Scholar and Family Handbook 10 minutes

Discussion and Vote RE: FY24 Employee Handbook 10 minutes

Discussion and Vote RE: FY24 Committee of a Whole and Governing Board Calendar 10 minutes

• August 23, 2023- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• September 27, 2023- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• October 25, 2023- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• November 22, 2023- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• January 24, 2024- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• February 28, 2024- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• March 27, 2024- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• April 24, 2024- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• May 22, 2024- Committee of a Whole 6:30 pm and Governing Board 7:00 pm
• June 26, 2024- Committee of a Whole 6:30 pm and Governing Board 7:00 pm

Chairman's Remarks 5 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.