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

Governing Board

Regular Meeting - Thursday June 27th, 2019 @5:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Paula Murphy present chair On Time At Adjournment
Tony Jones present member On Time At Adjournment
Nelmaris Alvarez present member On Time At Adjournment
Natasha Fenili not present secretary
Stephen Pritchett not present vice-chair
Michael Daniels present Treasurer On Time At Adjournment
Khaliff Davis present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order.

Quorum is present, motion made to start meeting at 5:53 pm.

By: Paula Murphy Seconded by: Khaliff Davis

There was no notable discussion on the motion.

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.

Motion made to adopt agenda with the change to remove committee reports and remove the approval of minutes.

By: Khaliff Davis Seconded by: Michael Daniels

There was no notable discussion on the motion.

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 by requesting an opportunity to comment by email to the board chair or by sign-up prior to the welcome and call to order, 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

The school leader reports on the status of the school.

Discussion and Vote RE: 2019-2020 Student/Family Handbook

Motion made to adopt 2019-2020 Student/Family Handbook.

By: Tony Jones Seconded by: Michael Daniels

There was no notable discussion on the motion.

Discussion and Vote Re: 2019-2020 Employee Handbook

Motion made to adopt 2019-2020 Employee Handbook.

By: Tony Jones Seconded by: Khaliff Davis

There was no notable discussion on the motion.

Discussion and Vote Re: Revised Financial Policies

Motion made to adopt 1.3.2 modification of invoices of $15,000 or more must be approved by the Executive Director and the Board Treasurer.

By: Paula Murphy Seconded by: Tony Jones

There was no notable discussion on the motion.

Discussion and Vote RE: Revised Financial Policies

Motion made to adopt 2.3.2 cash management revision.

By: Michael Daniels Seconded by: Tony Jones

There was no notable discussion on the motion.

Discussion and Vote Re: FY20 Budget

Motion made to adopt FY20 budget.

By: Michael Daniels Seconded by: Tony Jones

There was no notable discussion on the motion.

Chairman's Remarks

Closing remarks from board chair.

The Meeting was Adjourned

The meeting adjourned at approximately 6:10 pm

Motion to adjourn at 6:10 pm.

By: Tony Jones Seconded by: Michael Daniels

There was no notable discussion on the motion.