Meeting Summary

The Governing Board met on Wednesday May 22nd, 2024 @7:00 PM for what was scheduled to be a 1 hours and 17 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. Public Comment
5. School Leader Report
6. Committee Reports
7. Approval of RHCS Financials for April
8. Approval of RHMA Financials for April
9. Discussion and Vote RE: FY25 Scholar and Family Handbook
10. Discussion and Vote RE: FY25 Budget
11. Discussion and Vote RE: FY25 Board Meeting
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 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 (passed)
2. Motion made to approve and adopt the minutes from the May 9th Governing Board Meeting as written. (passed)
3. Motion made to approve the RHCS financials for April. (passed)
4. Motion made to approve the RHMA financials for April. (passed)
5. Motion to adopt the changes as written and discussed for the FY25 Scholar and Family Handbook. (passed)
6. Motion made to adopt the FY25 Budget as presented in the prior two budget meetings. (passed)
7. 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. (passed)

8. Motion made to adjourn the Board meeting at 8:14 pm. (passed)

   The meeting adjourned at 8:14 pm.