Rochester Academy Charter School
Governance Committee Meeting
Date and Time
Thursday September 18, 2025 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Cheryl Sampson | 5 m | |
| Approve minutes for Governance Committee Meeting on May 23, 2025 | |||||
| II. | Governance | 5:05 PM | |||
| A. | Develop and Revise Board Member Handbook | Discuss | 15 m | ||
| B. | CEO Evaluation | Discuss | William Middleton | 15 m | |
| C. | IT Policy Revisions and New Policies | Discuss | Mehmet Demirtas | 15 m | |
| D. | Complaint Policy Revision | Discuss | Mehmet Demirtas | 10 m | |
| E. | Evaluate the committee work | Discuss | 10 m | ||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | ||||