Welcome and Call to Order 1 minutes

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

Resurgence Hall Charter School: Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, November financials, November 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, November financials, November bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY23 Balance Sheet.

Financial Policy Update - LUA section IV-31-3-  per SCSC  The school's financial procedures do not appear to contain the elements suggested by LUA manual Section IV-31-3 (page 1). The school is encouraged to revise its procedures to accord with LUA Manual recommendations by including a debt provision.

Discussion RE: Academic Committee 10 minutes

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.

Discussion RE: Governance Committee 10 minutes

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.

Governance Training

SCSC Recommendation for Renewal

Fundraising

Procedures Requesting SSN notice

FMLA notice

Adjournment 1 minutes