Rochester Academy Charter School
Board Meeting
Date and Time
Friday December 12, 2025 at 5:00 PM EST
Location
Central Office Conference Room
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 | Joann Santos | |||
| C. | Public Comment Session | 10 m | |||
| D. | Approve Minutes | Approve Minutes | Joann Santos | 5 m | |
| Approve minutes for Board Meeting on November 21, 2025 | |||||
| II. | Academic Excellence | 5:15 PM | |||
| A. | Monthly Topic | FYI | Jennifer Doyle | 50 m | |
|
Review Progress on WIG Review State Test Comparison Data |
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| III. | Community Outreach | 6:05 PM | |||
| A. | Presentation of Monthly School Activities Report | FYI | Zehra Ercan | 5 m | |
| IV. | Finance and Facilities | 6:10 PM | |||
| A. | Enrollment | FYI | Mehmet Demirtas | 5 m | |
| B. | Salary Review | Vote | Mehmet Demirtas | 15 m | |
| C. | Annual 990 Review - Return of Organization Exempt From Income Tax | FYI | Demir Ozcan | 5 m | |
| D. | Financials | FYI | Demir Ozcan | 5 m | |
| V. | Development | ||||
| VI. | Governance | ||||
| VII. | Other Business | 6:40 PM | |||
| A. | Employee Changes Review | Vote | Mehmet Demirtas | 5 m | |
| VIII. | Closing Items | 6:45 PM | |||
| A. | Board Meeting Evaluation | Discuss | Joann Santos | 2 m | |
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The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas. |
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| B. | Adjourn Meeting | Joann Santos | |||