Motion made to approve the agenda as written.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
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 | present member | On Time | At Adjournment |
Khaliff Davis | present member | On Time | At Adjournment |
Natasha Fenili | present member | On Time | At Adjournment |
Tony Jones | present member | On Time | At Adjournment |
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.
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 approve the agenda as written.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to approve the minutes from the November board meeting as written.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, November and December financials, November and December bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY22 Balance Sheet.
Academic / Recruitment - Review the 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.
Review Board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.
Motion made to adjourn the meeting at 8:10 pm.
By: Natasha Fenili Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:10 pm
Motion to adjourn
There was no notable discussion on the motion.