Resurgence Hall Charter School

Governing Board

Regular Meeting - Thursday August 23rd, 2018 @8:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Executive Session 15 minutes

To Discuss Real Estate

Adoption of Agenda 1 minutes

Review and adopt agenda.

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, 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.

School Leader Report 10 minutes

The school leader reports on the status of the school.

Committee Reports 10 minutes

Academic / Recruitment
Finance
Governance

Discuss Date for Board Retreat 10 minutes

Discuss suggested date for board retreat.

Discuss Amendment to Finance Policy 10 minutes

Discuss ability for operations associate to be able to accept late pick up fees and meal payments.

Chairman's Remarks 1 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.