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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. School Leader Report
5. Approval of RHCS Financials for June
6. Approval Of RHCS Financials For July
7. Approval Of RHCS Financials For August
8. Approval of RHMA Financials for June
9. Approval of RHMA Financials for July
10. Approval of RHMA Financials for August
11. Discussion and Vote for 2022-2023 RHCS Audit
12. Discussion and Vote for 2022-2023 RHMA Audit
13. Executive Session

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Motion made to approve the agenda with the removal of the financial, academic, and governance committee reports. (passed)
2. Motion made to approve and adopt the minutes as written for the August 12th governing board meeting. (passed)
3. Motion made to approve the RHCS financial report for June. (passed)
4. Motion made to approve the RHCS financial report for July. (passed)
5. Motion to approve the RHCS financial report for August. (passed)
6. Motion to approve the RHMA financial report for June. (passed)
7. Motion to approve the RHMA financial report for July. (passed)
8. Motion to approve the RHMA financial report for August. (passed)
9. Motion made to approve the 22-23 RHCS audit as presented in the committee meeting. (passed)
10. Motion made to approve the 22-23 RHMA audit as presented in the committee meeting. (passed)

11. 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