Motion made to approve the agenda as written.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
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 | not present member | ||
Tony Jones | present member | On Time | At Adjournment |
Michael Daniels | not present member | ||
Tori Jackson Hines | present member | On Time | At Adjournment |
Blossom Barker | present member | On Time | At Adjournment |
Quorum is present, the meeting will be called to order at 7:05 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 as written.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to approve the November 16, 2022 Committee of a Whole minutes as written.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
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, November and December financials, November and December 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 and December financials, November and December 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.
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.
Motion made to adjourn the Committee of a Whole meeting at 8:05 pm.
By: Khaliff Davis Seconded by: Tony Jones
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:05 pm
Motion to adjourn
By: Khaliff Davis Seconded by: Tony Jones
There was no notable discussion on the motion.