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

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

• EdTec - Multi-year contract (review sole source documentation)

Discussion RE: Academic Committee 10 minutes

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.

• Scholar & Family Handbook
• Parents Bill of Rights
• Protect Students First

Discussion RE: Governance Committee 10 minutes

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

• Training Update
• Board Retreat & July Meeting

Adjournment 1 minutes