| 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 7:07 pm.
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 approve the agenda with following modifications; Add FY25 Scholar and Family Handbook Discussion and Vote Remove the FY25 Employee Handbook Discussion and Vote Add FY25 Board Meeting Dates Discussion and Vote after the FY25 Budget Vote
By: Natasha Fenili Seconded by: Michael Daniels
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 May 9th Governing Board Meeting as written.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
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.
No public in attendance.
The school leader reports on the status of the school.
Upcoming and last event of the school year: 4th grade graduation and reunion of founding middle school scholars.
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.
FY25 Scholar and Family Handbook
NWEA Spring MAP results for K-6th
Will review Milestone results with MAP data in Q1 of the upcoming school year
Governance
Resurgence Hall Charter School: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Charter School.
Resurgence Hall Middle Academy: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Middle Academy.
Finance
RHCS April Financials
RHMA April Financials
Motion made to approve the RHCS financials for April.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to approve the RHMA financials for April.
By: Michael Daniels Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion to adopt the changes as written and discussed for the FY25 Scholar and Family Handbook.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the FY25 Budget as presented in the prior two budget meetings.
By: Natasha Fenili Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion to adopt the FY25 meeting dates by keeping the same cadence of the 6:30 pm for Committee of a whole and 7pm for Governing board meeting on the 4th Wednesday of every month.
By: Michael Daniels Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Closing remarks from board chair. Thankful to have a board to discuss what’s really happening in the school Thank you Tori for respectfully listening to the opinions and consider them.
End of meeting.
Motion made to adjourn the Board meeting at 8:14 pm.
By: Natasha Fenili Seconded by: Michael Daniels
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:14 pm.
Motion to adjourn
By: Natasha Fenili Seconded by: Michael Daniels
There was no notable discussion on the motion.