Rochester Academy Charter School
Board Meeting
Date and Time
Friday September 16, 2016 at 6:00 PM EDT
Location
Genesee building-Middle School
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 August 19, 2016 | |||||
| D. | Approve Board retreat Minutes | Vote | Mahmut Gedemenli | 5 m | |
| II. | Academic Excellence | ||||
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Academic Excellence
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| III. | Community Outreach/Development | ||||
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Community Outreach/Development
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| IV. | Finance, Facilities & Audit | 6:10 PM | |||
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Finance, Facilities & Audit
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| A. | School Safety Plan | Vote | Mehmet Demirtas | 15 m | |
| B. | Water Quality Testing | Vote | Demir Ozcan | 10 m | |
|
Monroe County told they don't do big commercial type testing. We will be trying to reach EPA Region 2.
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| C. | Financials | FYI | Demir Ozcan | 5 m | |
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Financials will be presented |
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| D. | After Audit review, 15-16 Minor Budget Revision | Vote | Demir Ozcan | 5 m | |
| E. | Budget revision for Cyber Risk Policy | Vote | Demir Ozcan | 5 m | |
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Budget revision for Cyber Risk Policy request
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| V. | Governance | 6:50 PM | |||
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Governance
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| A. | Board member resignation | FYI | Mahmut Gedemenli | 5 m | |
| VI. | Board Goals and Accountability | ||||
| VII. | Other Business | 6:55 PM | |||
| A. | New Hires/Resignations | Vote | Mehmet Demirtas | 5 m | |
| VIII. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | |||