Rochester Academy Charter School

Annual Board Retreat

Date and Time

Saturday August 12, 2017 at 10:15 AM EDT

Location

The Woodcliff Hotel, 199 Woodcliff Drive, Fairport, NY 14450 (585) 381-4000

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Board Retreat Agenda 10:15 - 2:30
III. Review Open Meeting Law
  A. Review Open Meeting Law
   
The Open Meetings Law - purpose of ensuring that public business of public entities is conducted in an “open and public manner", based on a presumption of access that provides the public with the right to know in advance about meetings of public bodies and then to observe the meetings and deliberations.  It applies explicitly to charter schools under the Charter Schools Act of 1998.  
 
IV. General Overview of By-Laws
  A. By-Laws
V. Board Assessments
  A. Review and Discuss Board Assessments
VI. Board On Track Training
  A. General OKR overview and template for developing goals
  B. Board On Track Training Session II
VII. Professional Development Opportunities
  A. Opportunities
VIII. Strategic Planning
  A. Preparing for Strategic Planning
IX. Future Board Meeting Dates
  A. RACS Board Meeting Dates
X. Closing Items
  A. Adjourn Meeting