Rochester Academy Charter School
Board Meeting
Date and Time
Thursday July 13, 2017 at 6:00 PM EDT
Location
Genesee St-Middle School
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 16, 2017 | ||
| II. | Public Comments | |
| III. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Financials | |
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Financials will be presented |
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| B. | 2017-2018 Salaries | |
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Annual Salary presentation will be done |
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| B. | Charter Leadership Forum | |
| V. | Governance | |
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Governance
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| A. | Annual Board Retreat | |
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Retreat will be held on Saturday, August 12, 2017 from 10:15 until 2:30 (right after the board meeting).
The location is the Woodcliff Hotel and Spa. http://www.woodcliffhotelspa.com/ Lunch will be provided. Please read and be prepared to discuss the attached documents: NEC Memorandum and NEC Enrollment plan suggestion. Attached is the Engage 2018 document for your reference. |
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| B. | RACS 2022 Strategic Planning | |
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At the annual meeting/strategic planning, the direction for the strategic planning will be set. |
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| C. | Evaluating the effectiveness of the Board meeting | |
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Take Assessments by July 28. This will help with annual planning. |
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| D. | 21st Annual Pre-Convention School Law Seminar | |
| E. | Board Self Assessment | |
| VI. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | Community Outreach Plan | |
| B. | PR Report | |
| VII. | Board Goals and Accountability | |
| VIII. | Other Business | |
| A. | New Hires/Resignations | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |