| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Paula Murphy | present chair | On Time | At Adjournment |
| Tony Jones | not present member | ||
| Nelmaris Alvarez | present member | On Time | At Adjournment |
| Natasha Fenili | present secretary | On Time | At Adjournment |
| Stephen Pritchett | present vice-chair | On Time | At Adjournment |
| Michael Daniels | present Treasurer | On Time | At Adjournment |
| Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order at 10:06am.
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 adopt the agenda with the modification of the removal of the financial committee and approvals for both RHCS and RHMA and the removal of the governance committee discussions.
By: Stephen Pritchett Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve and adopt the minutes from the June 28th board meeting as written.
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Academic / Recruitment
Resurgence Hall Charter School: Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHCS entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY24.
Resurgence Hall Middle Academy: Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHMA entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY24.
Attrition - includes no-shows, families who do not attend the first day of school
Scholar Demographics- Will be ready for September
Spring MAP- Year-over-year comparison
K- Growth
1st- decrease
2nd- growth
3rd- decrease
4th - growth
5th- founding grade
Milestones Results
3rd, 4th, 5th- ELA Proficient & Distinguished Learner Growth comparison for FY21, FY22, FY23
FY23 ELA GaDoe Rankings reviewed
FY23 ELA GaDOE Insights - Percentage at proficiency & distinguished by race/ethnicity reviewed
3rd, 4th, 5th - Math Proficiency & Distinguish Learner comparison for FY21, FY22, FY23 - 3rd grade decrease from last year and
4th grade increased.
FY23 Math GaDoe Rankings reviewed
FY23 Math GaDOE Insights - Percentage at proficiency & distinguished by race/ethnicity reviewed
FY23 Science GA Milestones- (First time taking science milestones) 5th grade Proficiency & Distinguished 58.11%, Developing
86%
Are any new things happening as a result of the milestones- A lot of focus in developing enrichment for Primary… Middle
Academy is in a startup mode where we can expect the most changes overall including culture.
Added a sports leagues and music enrichment course for FY24
3rd infusion of COVID funding- opportunity every 6 months for all stakeholders to engage in a review of the plan.
Piloting teachers- stipend role for a CRT to also be a coach and has a full-time associate teacher
End of meeting.
Motion made to adjourn the board meeting at 10:31 am.
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:31 am.
Motion to adjourn
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.