Meeting Summary
The Governing Board met on Wednesday September 27th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 43 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- School Leader Report
- Approval of RHCS Financials for June
- Approval Of RHCS Financials For July
- Approval Of RHCS Financials For August
- Approval of RHMA Financials for June
- Approval of RHMA Financials for July
- Approval of RHMA Financials for August
- Discussion and Vote for 2022-2023 RHCS Audit
- Discussion and Vote for 2022-2023 RHMA Audit
- Executive Session
The committee considered 11 motions, of which 11 passed, and 0 failed:
- Motion made to approve the agenda with the removal of the financial, academic, and governance committee reports. (passed)
- Motion made to approve and adopt the minutes as written for the August 12th governing board meeting. (passed)
- Motion made to approve the RHCS financial report for June. (passed)
- Motion made to approve the RHCS financial report for July. (passed)
- Motion to approve the RHCS financial report for August. (passed)
- Motion to approve the RHMA financial report for June. (passed)
- Motion to approve the RHMA financial report for July. (passed)
- Motion to approve the RHMA financial report for August. (passed)
- Motion made to approve the 22-23 RHCS audit as presented in the committee meeting. (passed)
- Motion made to approve the 22-23 RHMA audit as presented in the committee meeting. (passed)
-
Motion made to move into the executive session at 8:03 pm to discuss a scholar matter. (passed)
The meeting adjourned at 10:23 PM