Rochester Academy Charter School
Board Meeting
Date and Time
Friday October 21, 2016 at 6:00 PM EDT
Location
High School Building
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 September 16, 2016 | ||
| II. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Audit report by Heveron & Heveron | |
| B. | Financials | |
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Financials will be presented |
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| C. | School Safety Plan | |
| D. | Water Quality Testing | |
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Monroe County does not conduct testing for big commercials. BO will reach out to EPA Region 2.
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| E. | Latta Building- Purchasing vs Leasing | |
| F. | Minivan Lease Renewal | |
| G. | 990 preview | |
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Needs review and board approval on next board meeting |
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | AEC Report | |
| IV. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | Community Outreach Plan | |
| V. | Governance | |
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Governance
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| A. | New Board Member Recruitment Process | |
| VI. | Board Goals and Accountability | |
| VII. | Other Business | |
| A. | New Hires/Resignations | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |