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

Finance Committee

• Resurgence Hall Charter School: FY26 Audit Presentation
• Resurgence Hall Middle Academy: FY26 Audit Presentation

The independent auditor presented the FY26 audits for Resurgence Hall Charter School and Resurgence Hall Middle Academy. The auditor reported unmodified opinions for both schools, with no material weaknesses, significant deficiencies, or reported instances of noncompliance. A federal single audit was not required because federal expenditures were below the applicable threshold.

The auditor reviewed each school’s financial statements, fund balance, capital assets, debt, and internal controls. In response to a board question about maintaining strong controls, the auditor discussed safeguards against payment fraud, including established approval procedures and direct confirmation of unusual financial requests.

The July and August FY27 financial presentation was moved to the Governing Board meeting because of time constraints.

• Resurgence Hall Charter School: FY27 July and August Financials
• Resurgence Hall Middle Academy: FY27 July and August Financials

The Meeting was Adjourned

The meeting adjourned at approximately 7:00 pm