Rochester Academy Charter School
Board Meeting
Date and Time
Friday January 20, 2017 at 6:00 PM EST
Location
Genesee bld
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on December 16, 2016 | ||
| II. | Finance, Facilities & Audit | |
|
Finance, Facilities & Audit
|
||
| A. | Financials | |
|
Financials to be presented
|
||
| B. | WATER QUALITY TESTING | |
|
Lead testing process started as approved. We received the sample Planning from Mary Ellen Holvey and we send the written sample planing to Susan Painting at Monroe County. Now we are waiting to hear from her to schedule the number of the trips necessary to accomplish the task on hand
|
||
| C. | BUDGET REVISION | |
|
Budget Revision from Finance Committee will be presented due to adjustment of the some Budget Lines.
|
||
| D. | ESL Commitment Letter | |
|
ESL Commitment Letter will be presented |
||
| III. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | Director's Report | |
| B. | Bonus System | |
|
A new bonus system that will allow all of the teachers and counselors to be eligible for monetary reward based on students’ state test performances is proposed. |
||
| IV. | Community Outreach/Development | |
|
Community Outreach/Development
|
||
| A. | Community Outreach Plan | |
| V. | Governance | |
|
Governance
|
||
| A. | New Board Member Recruitment Process | |
| VI. | Board Goals and Accountability | |
| VII. | Other Business | |
| A. | New Hires/Resignations | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |