Meeting Summary

The Governing Board met on Wednesday June 28th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Paula Murphy, Natasha Fenili, Khaliff Davis Not Present: Tony Jones, Nelmaris Alvarez, Stephen Pritchett, 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. Committee Reports
6. Approval of RHCS Financials
7. Approval of RHMA Financials
8. Discussion and Vote RE: FY24 Scholar and Family Handbook
9. Discussion and Vote RE: FY24 Employee Handbook
10. Discussion and Vote RE: FY24 Committee of a Whole and Governing Board Calendar
11. Chairman's Remarks
12. Adjournment

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

1. Motion made to approve the agenda as written. (passed)
2. Motion made to approve the minutes from the May 24th board meeting. (passed)
3. Motion made to approve the RHCS financial report for May. (passed)
4. Motion made to approve the RHMA financial report for May. (passed)
5. Motion made to adopt the changes to the Scholar and Family Handbook FY24. (passed)
6. Motion made to adopt the new language for Employee Handbook FY24. (passed)
7. 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. (passed)

8. Motion made to adjourn the meeting at 7:21 pm. (passed)

   The meeting adjourned at 7:21PM