Resurgence Hall Charter School

Governing Board

Regular Meeting - Thursday September 27th, 2018 @8:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Executive Session 15 minutes

Executive session in order to discuss real estate.

Approval of Agenda 5 minutes

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 5 minutes

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.

School Leader Report 20 minutes

The school leader reports on the status of the school.

Committee Reports 15 minutes

Academic / Recruitment
Finance
Governance

Discussion and Vote re: Update to Media Policy 10 minutes


Attachments

Discussion and Vote re: Changing Incorporation Address 10 minutes

Discussion and Vote Re: Changing Credit Card Policy 10 minutes

Discussion Topics 15 minutes

  • Interested New Board Members
  • Board Survey
  • New School Budget



Attachments

Future Discussion Items 15 minutes

  • Board Policies
  • Sign up for SCSC Annual Meeting in November
  • Board Retreat
  • Update Board Documents - Board Responsibilities and Conflicts of Interest Policy




Attachments

Chairman's Remarks 5 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.