Motion made to approve the agenda as written.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | not present member | ||
Nelmaris Alvarez | not present member | ||
Natasha Fenili | present secretary | On Time | At Adjournment |
Stephen Pritchett | not present vice-chair | ||
Michael Daniels | not present Treasurer | ||
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order at 7:06 pm.
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 as written.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the May 24th board meeting.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
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 present.
Finance
Resurgence Hall Charter School: Financial Update for May.
Resurgence Hall Middle Academy: Financial Update for May.
Bambo reached out to do some pretesting in July, the audit be done in August.
Motion made to approve the RHCS financial report for May.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to approve the RHMA financial report for May.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the changes to the Scholar and Family Handbook FY24.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to adopt the new language for Employee Handbook FY24.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the board calendar dates as presented with the modification of the August 23rd meeting to be changed to August 12th to align with the board retreat.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Thank you Natasha and congratulations, Khaliff!
End of meeting.
Motion made to adjourn the meeting at 7:21 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:21 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.