Resurgence Hall Charter School

Governing Board

Regular Meeting - Tuesday November 27th, 2018 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Paula Murphy present chair On Time At Adjournment
Gayla Mair not present member
Tony Jones present member On Time At Adjournment
Nelmaris Alvarez not present member
Natasha Fenili present secretary On Time At Adjournment
Stephen Pritchett not present vice-chair
Michael Daniels present Treasurer 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 5:32.

By: Natasha Fenili Seconded by: Michael Daniels

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 amend agenda to strike committee reports and school leader report.

By: Michael Daniels Seconded by: Tony Jones

Move to amend agenda due to committee meeting timings and timing of board meeting and SCSC training.


Approval of Minutes

Review and approval of prior meeting minutes.

Motion to approve regular meeting minutes from 10/25/18 meeting.

By: Tony Jones Seconded by: Michael Daniels

There was no notable discussion on the motion.

Submission and Vote on New Board Members

Motion to vote on board members.

By: Tony Jones 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, 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.

Chairman's Remarks

Closing remarks from board chair.

Closing remarks from board chair at 5:51pm.

By: Paula Murphy Seconded by: Natasha Fenili

Joyous occasion to join. 

Adjournment

End of meeting.

Motion to adjourn.

By: Natasha Fenili Seconded by: Michael Daniels

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 5:54 pm

Motion to adjourn

By: Natasha Fenili Seconded by: Michael Daniels

There was no notable discussion on the motion.