Rochester Academy Charter School
Board Meeting
Date and Time
Friday June 17, 2016 at 6:00 PM EDT
Location
Portland
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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 | Mahmut Gedemenli | 5 m | |
| Approve minutes for Board Meeting on May 20, 2016 | |||||
| II. | Academic Excellence | 6:05 PM | |||
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Academic Excellence
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| A. | Director's Report | FYI | Mehmet Demirtas | 15 m | |
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Present the student enrollment numbers. |
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| B. | Student Directory | Vote | Mehmet Demirtas | 5 m | |
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We need to have a student directory. Therefore, we need to determine the information that should be included in it. |
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| III. | Community Outreach/Development | ||||
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Community Outreach/Development
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| IV. | Finance, Facilities & Audit | 6:25 PM | |||
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Finance, Facilities & Audit
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| A. | Financials | FYI | 15 m | ||
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Financials |
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| B. | Finance Committee Recommendations 1 and 2 | Vote | Demir Ozcan | 5 m | |
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Vote to Approve Items one and two of the Finance Committee recommendations: Creation of the $1,000 per year bonus for faculty who stay at RACS for the entire year and an increase of the previous teaching experience from $300 per year of experience to $700 per year of previous teaching experience |
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| V. | New section | ||||
| VI. | Governance | 6:45 PM | |||
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Governance
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| A. | Board Retreat 2016 | Discuss | Gungor Aktas | 5 m | |
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Discuss availability of Board for month of August. |
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| VII. | Other Business | 6:50 PM | |||
| A. | New Hire/Resignations | Vote | Mehmet Demirtas | 5 m | |
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New Hire/Resignations |
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| VIII. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | |||