Rochester Academy Charter School
Finance and Facilities Committee Meeting
Date and Time
Wednesday April 22, 2026 at 9:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Cheryl Sampson | 1 m | |
| Approve minutes for Finance and Facilities Committee Meeting on March 25, 2026 | |||||
| II. | Finance, Facilities & Audit | 9:02 AM | |||
| A. | Extensis HR Presentation | FYI | Mehmet Demirtas | 45 m | |
| B. | Insurance Quotes | Discuss | Demir Ozcan | 10 m | |
| C. | Electrical Work for MS A/C Systems | Vote | Demir Ozcan | 10 m | |
| D. | MS Windows Quote Update | FYI | Demir Ozcan | 10 m | |
| E. | Budget 26-27 | FYI | Demir Ozcan | 10 m | |
| F. | Review Classroom Furniture Purchase Quotes | Discuss | Mehmet Demirtas | 10 m | |
| G. | Financials | FYI | Demir Ozcan | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||