Rochester Academy Charter School
Governance Committee Meeting
Date and Time
Thursday June 11, 2026 at 3:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 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 April 23, 2026 | |||||
| II. | Governance | 3:05 PM | |||
| A. | Teacher Agreement Revision | Discuss | Mehmet Demirtas | 5 m | |
| B. | Review Career Longevity and Job Security Commitment Policy Proposal | Discuss | Mehmet Demirtas | 5 m | |
| C. | Develop and Revise Board Member Handbook | Discuss | 15 m | ||
| D. | CEO Evaluation | Discuss | William Middleton | 15 m | |
| E. | Look into professional development opportunities for board members | Discuss | Mehmet Demirtas | 15 m | |
| F. | Discuss Board Retreat Meeting Details | Discuss | Cheryl Sampson | 15 m | |
| G. | Review Benchmark 6 and the Renewal Report Action Plan | Discuss | William Middleton | 15 m | |
| H. | Start Board Self-Assessment Process | Discuss | William Middleton | 10 m | |
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Review the survey and remove irrelevant questions. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | ||||