Rochester Academy Charter School
Board Meeting
Date and Time
Friday July 15, 2016 at 6:00 PM EDT
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 June 17, 2016 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
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Present the student enrollment numbers. |
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| B. | Material Charter Revision | |
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RACS would like to add grades K through 6 to become a K through 12 Educational Institution to better address the achievement gaps in earlier grade levels. |
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| 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. | Financials | |
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Financials |
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| B. | Budget 16-17 | |
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Budget 16-17 |
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| C. | New Building Rent Addendum | |
| D. | IT Purchases next year and IT Purchases over $20,000 Threshold Limit | |
| E. | 2016-2017 Contract Renewals-Non-Renewals | |
| F. | Student Database Renewal | |
| G. | Board Approval Bundle Summary | |
| V. | New section | |
| VI. | Governance | |
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Governance
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| A. | Board Retreat 2016 | |
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Discuss availability of Board for month of August. |
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| VII. | Other Business | |
| A. | New Hire/Resignations | |
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New Hire/Resignations |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |