Meeting Summary
The Governing Board met on Wednesday February 28th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Paula Murphy, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones, Nelmaris Alvarez, Natasha Fenili
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of September Minutes
- Approval of January Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Approval of RHCS Financials for November
- Approval of RHCS Financials for December
- Approval of RHCS Financials for January
- Approval of RHMA Financials for November
- Approval of RHMA Financials for December
- Approval of RHMA Financials for January
- Discussion and Vote RE: Add Loss, Damage, or Theft of Equipment language into Resurgence Hall Financial Policies and Procedures for corrective action to SCSC FY24 Monitoring Finding
- Discussion and Vote RE: Additional language for bids to the Resurgence Hall Financial Policies and Procedures for corrective action to SCSC FY24 Monitoring
- Chairman's Remarks
- Adjournment
The committee considered 12 motions, of which 12 passed, and 0 failed:
- Motion made to approve the agenda with the addition of the approval of the September board meeting minutes. (passed)
- Motion made to approve the minutes from the September 27, 2023 board meeting with the addition of the executive session vote. (passed)
- Motion made to approve the January 24, 2024 board meeting minutes with the addition of the real estate discussion as the purpose of the executive session. (passed)
- Motion made to approve the RHCS November financials. (passed)
- Motion made to approve the RHCS December financials. (passed)
- Motion made to approve the RHCS January financials. (passed)
- Motion made to approve the RHMA November financials. (passed)
- Motion made to approve the RHCS December financials. (passed)
- Motion made to approve the RHCS January financials. (passed)
- Motion to vote on the recommended addition to the financial policy. (passed)
- Motion to vote on accepting the additional language updating the bid policy. (passed)
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Motion made to adjourn the meeting at 7:38 pm. (passed)
The meeting adjourned at 7:38 PM