Rochester Academy Charter School
Board Meeting
Date and Time
Friday January 15, 2016 at 6:00 PM EST
Location
Portland
Agenda
| I. | Opening Items | |
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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 for Board Meeting on December 18, 2015 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Directors Report | |
| III. | Community Outreach/Development | |
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Community Outreach/Development
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| IV. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | 50 questions to ask | |
| B. | Finances Review | |
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Finances Review
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| V. | Governance | |
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Governance
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| A. | Board Self Assessment- Performance Framework | |
| VI. | Other Business | |
| A. | New Hires List | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |