Resurgence Hall Charter School

Governing Board

Regular Meeting - Thursday March 28th, 2019 @8:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Thursday March 28th, 2019 @8:00 PM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Gayla Mair, Stephen Pritchett

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Public Comment
  5. Executive Session
  6. Discussion and Vote Re: Real Estate Attorney
  7. School Leader Report
  8. Committee Reports
  9. Discussion and Vote RE: Ed. Tech Contract Renewal
  10. Chairman's Remarks
  11. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

  1. Quorum is present, motion made to start meeting at 8:35 PM. (passed)
  2. Motion made to amend agenda to add the vote for the real estate attorney after the executive session. (passed)
  3. Motion to approve regular meeting minutes from 3/28/19 meeting with the removal of the financial policy vote. (passed)
  4. Motion to adopt real estate closing attorney. (passed)
  5. Motion to adopt agreement subject to the termination provision being made mutual. (passed)
  6. Motion to adjourn. (passed)

    The meeting adjourned at 9:46PM