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

Committee of the Whole

Regular Meeting - Wednesday October 28th, 2020 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

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.

Discussion RE: Academic Committee 10 minutes

Academic / Recruitment-Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHCS entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY21.

  • Q2 Enrollment Update
  • In-person Q1 STEP Assessment Results
  • Release of the 2021/2022 Applications

Discussion RE: Governance Committee 10 minutes

Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.

  • Annual Charter School Report and Training Requirements
  • Next Board Meeting Reminders: November 18th and there is no board meeting in December

Discussion RE: Finance Committee 10 minutes

Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, September financials, September bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY21 Balance Sheet.

  • Q1 Token of Appreciation
  • FY20 Bonuses
  • FY20 Audit

Adjournment 1 minutes