Rochester Academy Charter School
Board Meeting
Date and Time
Saturday August 12, 2017 at 9:00 AM EDT
Location
The Woodcliff Hotel
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 July 13, 2017 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| B. | Tuition Reimbursement Policy Revision and Agreement | |
| C. | Hourly employee benefits | |
| D. | Insurance Programs Policy Update | |
| III. | Community Outreach/Development | |
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Community Outreach/Development
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| IV. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | School Savings in 16-17 | |
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RACS policy requires getting 3 quotes over $10K purchases. The savings dashboard will be presented to the board. |
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| B. | RACS Environmental Surveys and Plan | |
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RACS Environmental Surveys and Plan will be presented. |
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| C. | Chrome book purchase | |
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Part of RACS' long term IT investment plan, chromebook quotes will be presented. |
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| D. | Financial Policy Update per Uniform Policy | |
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Auditor Recommendation reviewed with laws and regulations. Rochester Academy follows common business judgements in Uniform Government Policy and it is recommended from auditor to be written in our policy.
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| V. | Governance | |
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Governance
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |