Quorum is present, Committee of a Whole meeting will start at 7:05 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Stephen Pritchett | present member | On Time | At Adjournment |
Paula Murphy | present member | On Time | At Adjournment |
Nelmaris Alvarez | not present member | ||
Khaliff Davis | present member | On Time | At Adjournment |
Natasha Fenili | present member | On Time | At Adjournment |
Tony Jones | not present member | ||
Michael Daniels | not present member | ||
Tori Jackson Hines | present member | On Time | At Adjournment |
Blossom Barker | not present member |
The meeting will be called to the order.
Quorum is present, Committee of a Whole meeting will start at 7:05 pm.
By: Khaliff Davis Seconded by: Natasha Fenili
There was no notable discussion on the motion.
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 modify the agenda by moving the discussion of the finance committee to be moved to after the academic committee.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Motion made to adopt the minutes from the 9.22.21 committee of a whole meeting.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
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 FY22.
-Enrollment Update
-Application Submission Update- 32 applications submitted
-Q1 MAP & STEP DATA by grade level
-Bellwether Partnership + CSGF Partnership
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 FY22 Balance Sheet.
-September Financials
-Bambo meeting
Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
-Board Engagement
-Attendance
-Training
-Special Projects/Committees
-Investments
-Recruitment
Motion made to adjourn at 8:22 pm.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The meeting adjourned at approximately 1:36 pm
Motion to adjourn
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.