Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Governing Board

Regular Meeting - Wednesday February 28th, 2024 @7:00 PM

Meeting Summary of Actions

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:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of September Minutes
  4. Approval of January Minutes
  5. Public Comment
  6. School Leader Report
  7. Committee Reports
  8. Approval of RHCS Financials for November
  9. Approval of RHCS Financials for December
  10. Approval of RHCS Financials for January
  11. Approval of RHMA Financials for November
  12. Approval of RHMA Financials for December
  13. Approval of RHMA Financials for January
  14. 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
  15. Discussion and Vote RE: Additional language for bids to the Resurgence Hall Financial Policies and Procedures for corrective action to SCSC FY24 Monitoring
  16. Chairman's Remarks
  17. Adjournment

The committee considered 12 motions, of which 12 passed, and 0 failed:

  1. Motion made to approve the agenda with the addition of the approval of the September board meeting minutes. (passed)
  2. Motion made to approve the minutes from the September 27, 2023 board meeting with the addition of the executive session vote. (passed)
  3. 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)
  4. Motion made to approve the RHCS November financials. (passed)
  5. Motion made to approve the RHCS December financials. (passed)
  6. Motion made to approve the RHCS January financials. (passed)
  7. Motion made to approve the RHMA November financials. (passed)
  8. Motion made to approve the RHCS December financials. (passed)
  9. Motion made to approve the RHCS January financials. (passed)
  10. Motion to vote on the recommended addition to the financial policy. (passed)
  11. Motion to vote on accepting the additional language updating the bid policy. (passed)

  12. Motion made to adjourn the meeting at 7:38 pm. (passed)

    The meeting adjourned at 7:38 PM