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.

Approval of Minutes 5 minutes

Discussion RE: Finance Committee 10 minutes

The presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, February financials, February bank reconciliations and registers - which includes all banking accounts, credit cards, and checks. Review of FY22 Balance Sheet.

• Dual vs. One Bank Account
• Edtec Proposal
• Selection of two budget hearing dates
• Proposed - Week before May meeting on Wednesday 7pm and again at the scheduled May meeting

Discussion RE: Academic Committee 10 minutes

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.

• Employee Handbook

Discussion RE: Governance Committee 10 minutes

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

• Training - 4(a): Rights of All Students Find the regulation implementing Title IX of the Educational Amendments of 1972 (Title IX), at 34 C.F.R.  § 106.8(a) and (b).
• Training - 3(b): Open Governance Finding O.C.G.A. § 50-18-70, et seq.
• Training - 2(e): Budget Approved in Accordance with State Law Finding O.C.G.A. § 20‐2‐167.1
• FY22 SCSC Board Training Requirements

Adjournment 1 minutes