Welcome and Call to Order

The meeting will be called to the order.

Approval of Agenda

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

Governance Committee

Resurgence Hall Charter School: Review board membership, board recruitment, board fundraising progress, and review policies that govern Resurgence Hall Charter School.

Resurgence Hall Middle Academy: Review board membership, board recruitment, board fundraising progress, and review policies that govern Resurgence Hall Middle Academy.

Academic Committee

Resurgence Hall Charter School: 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, and parent engagement indicators and staff engagement indicators.

Resurgence Hall Middle Academy: 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, and parent engagement indicators and staff engagement indicators.

• October scholar demographic data was reviewed, including Free & Reduced Lunch eligibility at the LEA level.
• Scholar attrition and persistence trends were presented.
• Enrollment composition by grade and entry cohort was reviewed.
• Current enrollment application submission trends were discussed.

Finance Committee

• Resurgence Hall Charter School: FY26 October Financials
• Resurgence Hall Middle Academy: FY26 October Financials

• October FY26 financial update was presented for both the Primary Academy (RHPA) and Middle Academy (RHMA); overall financial performance remains stable and continues to meet SCSC financial performance standards .
• RH Primary Academy (RHPA):
• Operating income forecast increased to approximately $920,589, driven by returned escrow funds from the building loan and the addition of a shared Registrar Associate position.
• Title I, II, IV, and IDEA budgets are approved; grant drawdowns will begin in Q3 of FY26.
• Ended October with approximately $6.1M in cash on hand; projected to end FY26 with approximately 381 days cash on hand.
• SCSC dashboard rating: Meets Financial Performance Standards.
• RH Middle Academy (RHMA):
• Staffing adjustments included discontinuing the Specialist of Culture and Instruction role and adding an Associate Teacher and shared Registrar Associate; minor overspend noted in professional development supplies.
• Operating forecast increased to approximately $444,935.
• Title and IDEA grant budgets approved; drawdowns to begin in Q3 of FY26.
• Ended October with approximately $2.36M in cash on hand; projected to end FY26 with approximately 264 days cash on hand.

SCSC dashboard rating: Meets Financial Performance Standards

The Meeting was Adjourned

The meeting adjourned at approximately 7:02 pm