Motion made to approve the agenda with the modification to add in a small recap of the governance training during the governance committee discussion.
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 | not present member | ||
Michael Daniels | not present member | ||
Tori Jackson Hines | present member | On Time | At Adjournment |
Blossom Barker | present member | On Time | At Adjournment |
The meeting will be called to the order at 7:05pm.
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 to add in a small recap of the governance training during the governance committee discussion.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to approve the minutes as written for the Committee of a Whole Meeting on February 22nd.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
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, February and March financials, February and March 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, February and March financials, February and March bank reconciliations and registers -which includes all banking accounts, credit cards, and checks. Review of FY23 Balance Sheet.
First draft of FY24 budget
Highlights- Reflecting FY24 QBE rates for both academies
Banking updates
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.
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.
Motion made to adjourn the meeting at 7:57 pm.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:57 pm
Motion to adjourn
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.