Welcome and Call to Order

The meeting will be called to the order.

Approval of Agenda

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.

Public Comment

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.

Finance Committee

Review FY25 End of Year Financials for Resurgence Hall Charter School

Financial Results:

Ended FY25 with an operating income of $765,593.

Total revenue exceeded budget by $343,686, driven mainly by higher local funding.

Expenses came in $56,525 below budget.

Cash Position:

Closed the year with 368 days’ cash on hand (~$5.76M).

Balance Sheet & Adjustments:

Year-end balance sheet changes tied to a higher cash balance.

Predicted non-cash pension obligation for FY25: $776,320.

Performance Dashboard:

Achieved a score of 90/100, meeting financial performance standards across all key metrics (current ratio, cash, debt

service, efficiency margin).

Review FY25 End of Year Financials for Resurgence Hall Middle Academy

Financial Results:

Ended FY25 with an operating income of $531,039.

Revenue exceeded budget by $125,576.

Expenses were $375,791 below budget.

Cash Position:

Closed the year with 265 days’ cash on hand (~$2.04M).

Performance Dashboard:

Also scored 90/100, meeting all financial performance standards (current ratio, cash reserves, debt service, efficiency

margin).

Compliance Update:

Received an IRS inquiry regarding unfiled 941 forms from 2016–2017 (before the school’s operation).

School is responding with confirmation that no salaries were paid during those periods.

Academic Committee

Resurgence Hall Charter School: Review the 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 FY26.

Resurgence Hall Middle Academy: Review the 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 FY26

FY26 Enrollment Target 

• RHPA  - 420
• August - 432
• RHMA - 281
• August - 278
• Resurgence Hall ELA Milestones FY25 Statewide Rankings Amongst All Schools
• What percentage of scholars are Proficient and Distinguished in ELA?
• How are our scholars performing in ELA in comparison to all public school children in the state?

• Resurgence Hall Math Milestones FY25 Statewide Rankings Amongst All Schools
• What percentage of scholars are Proficient and Distinguished in Math?
• How are our scholars performing in Math in comparison to all public school children in the state?

• Resurgence Hall Reading Status
• What percentage of scholars are reading at or above grade level as measured by lexile scores?

• Dive Deeper in the Data
• FY21 - FY25 Comparison ELA
• FY21 - FY25 Comparison Math
• Student Growth Percentiles An SGP shows whether a student’s growth is low, typical, or high compared to peers who had similar achievement histories

Governance Committee

Resurgence Hall Charter School: Review board membership, board recruitment, board fundraising progress, and reviewing

policies that govern Resurgence Hall Charter School.

Resurgence Hall Middle Academy: Review board membership, board recruitment, board fundraising progress, and reviewing of

policies that govern Resurgence Hall Middle Academy.

Vote - Natasha Dowell

Vote - Lavita Williams

Chairman's Remarks

Closing remarks from board chair.

The Meeting was Adjourned

The meeting adjourned at approximately 7:25 pm

The Meeting was Adjourned

The meeting adjourned at approximately 7:25 pm