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

Committee of the Whole

Regular Meeting - Wednesday May 25th, 2022 @7:00 PM

Meeting Minutes

Attendance Summary

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 not present member
Michael Daniels present member On Time At Adjournment
Tori Jackson Hines present member On Time At Adjournment
Blossom Barker present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order at 7:04 pm.

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 approve the agenda as written.

By: Khaliff Davis Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.

Approval of Minutes

Motion made to approve the minute from the April meeting.

By: Nelmaris Alvarez Seconded by: Natasha Fenili

There was no notable discussion on the motion.

Discussion RE: Finance Committee

Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement for April. Review of FY22 Balance Sheet.

  • FY23 Budget
  • Financial Policies- “Resurgence Hall, Inc. allocates expenses and revenues to Resurgence Hall Charter School and Resurgence Hall Middle Academy in accordance with the approved budget annually.”
  • Closing RHMA Bank Account - 71530
  • Closing Payroll Account - 09268


Discussion RE: Academic Committee

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.

Preparing for 2022-2023 Registration Update- Continuous waitlist movement

  • Registration Summary Part I, II, III status
  • Legislative Update- Requesting legal to initiate draft to the school for review by June 1st
  • Parental Bill of Rights- Implications for RH regarding “review instructional materials”
  • Protect Students First Act
  • Unmask Georgia Students Act
  • Update on protocols and procedures
  • The ultimate goal is minimum disruption to instruction

Discussion RE: Governance Committee

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

Resurgence Hall.

  • Board Retreat date will be discussed in the June board meeting
  • Board Training Update - Tony and Stephen will complete 8 hours of online modules by June 15th


Adjournment

Motion made to adjourn the meeting at 8:04 pm.

By: Natasha Fenili Seconded by: Khaliff Davis

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:04 pm.

Motion to adjourn

By: Natasha Fenili Seconded by: Khaliff Davis

There was no notable discussion on the motion.