Rochester Academy Charter School
Board Meeting
Date and Time
Friday August 19, 2016 at 6:00 PM EDT
Location
Latta Building-1777 Latta Road Rochester, NY 14612
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 July 15, 2016 | |||||
| II. | Approve minutes | 6:05 PM | |||
| A. | New item | Approve Minutes | Mahmut Gedemenli | 5 m | |
| Approve minutes for Board Meeting on July 21, 2016 | |||||
| III. | Academic Excellence | 6:10 PM | |||
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Academic Excellence
|
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| A. | Code of Conduct Revision | Vote | Mehmet Demirtas | 5 m | |
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1. We would like to add reverse suspension as an option for the parents and their children in our code of conduct to lower suspensions. |
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| B. | Policy for Academic Intervention Services | Vote | Mehmet Demirtas | 5 m | |
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Districts are required to develop a policy for providing AIS for 2016-17 school year. The proposed policy is attached for your review and approval. |
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| IV. | Community Outreach/Development | ||||
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Community Outreach/Development
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| V. | Finance, Facilities & Audit | 6:20 PM | |||
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Finance, Facilities & Audit
|
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| A. | Financial Review | FYI | Demir Ozcan | 5 m | |
| B. | Conflict of Interest Policy Update Approval | Vote | Demir Ozcan | 5 m | |
| C. | Electronic Devices Password Policy | Vote | Demir Ozcan | 5 m | |
| D. | Board Info for Annual Audit | FYI | Demir Ozcan | 2 m | |
| E. | Budget 15-16 Revision | Vote | Demir Ozcan | 5 m | |
| F. | Lease agreement | Vote | Mustafa Guler | 15 m | |
| VI. | Governance | ||||
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Governance
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| VII. | Other Business | 6:57 PM | |||
| A. | New Hires and Resginations | Vote | Mehmet Demirtas | 5 m | |
| VIII. | Closing Items | 7:02 PM | |||
| A. | Adjourn Meeting | Vote | |||