| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Stephen Pritchett | not present member | ||
| 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 | present member | On Time | At Adjournment |
| Tori Jackson Hines | not present member | ||
| Blossom Barker | not present member |
Quorum is present and the meeting will be called to order at 7:13 pm.
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 with the modification of the removal the academic committee discussion with the exception of the complaint resolution process for material harmful to minors.
By: Tony Jones Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the minutes as written from the September Committee of a Whole minutes.
By: Khaliff Davis Seconded by: Tony Jones
There was no notable discussion on the motion.
Resurgence Hall Charter School: 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 FY23 Balance Sheet.
Resurgence Hall Middle Academy: 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 FY23 Balance Sheet.
Items for Review:
Resurgence Hall Charter School: 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 FY23.
Resurgence Hall Middle Academy: Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHMA entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY23.
Items for Review:
Resurgence Hall Charter School: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Charter School.
Resurgence Hall Middle Academy: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Middle Academy.
Items for Review:
Motion made to adjourn at 7:46 pm.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:46 pm
Motion to adjourn
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.