Rochester Academy Charter School
Governance Committee Meeting
Date and Time
Thursday October 16, 2025 at 3:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
|
Opening Items
|
|||||
| 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 September 18, 2025 | |||||
| II. | Governance | 3:05 PM | |||
| A. | Develop and Revise Board Member Handbook | Discuss | 15 m | ||
| B. | CEO Evaluation | Discuss | William Middleton | 15 m | |
| C. | Enrollment Policy Revision | Discuss | Mehmet Demirtas | 5 m | |
| D. | Complaint Policy Revision | Discuss | Mehmet Demirtas | 10 m | |
| E. | Code of Conduct Revision | Discuss | 5 m | ||
| F. | Bylaws Revision | Discuss | 10 m | ||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | ||||