Meeting Summary

The Governing Board met on Wednesday March 27th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Paula Murphy, Natasha Fenili, Stephen Pritchett, Michael Daniels Not Present: Tony Jones, Nelmaris Alvarez, Khaliff Davis

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. Public Comment
6. Committee Reports
7. Approval of RHCS Financials for February
8. Approval of RHMA Financials for February
9. Discussion & Vote RE: Enrollment Policies for RHPA and RHMA
10. Discussion & Vote RE: FY25 Budget Hearing Dates
11. Executive Session
12. Chairman's Remarks
13. Adjournment

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

1. Motion made to approve the agenda with the addition of an Executive Session to discuss personnel after the Discussion RE: FY25 Budget Hearing Dates. (passed)
2. Motion made to approve the minutes from the February 28th governing board meeting as written. (passed)
3. Motion made to approve the RHCS February financials as presented in the Committee of a whole meeting. (passed)
4. Motion made to approve the RHMA February financials as presented in the Committee of a whole meeting. (passed)
5. Motion made to accept and approve the revision to the sibling policy for RHCS and RHMA effective today. (passed)
6. Motion made to accept the FY25 Budget Hearing Dates as May 1st at 6:30 pm and May 9th at 6:30 pm. (passed)
7. Motion made to move into the Executive Session to discuss personnel at 7:14 pm. (passed)

8. Motion made to adjourn the March 27th Governing Board meeting at 7:38 pm. (passed)

   The meeting adjourned at 7:38PM