Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)
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.
Approval of Minutes 5 minutes
Review and approval of prior meeting minutes.
Attachments
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.