Rochester Academy Charter School
Board Meeting
Date and Time
Friday October 20, 2017 at 5:30 PM EDT
Location
Latta Rd- Greece
Agenda
I. | Opening Items | |
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 15, 2017 | ||
II. | Annual Audit report | |
A. | Heveron & Heveron Audit Presentation | |
III. | Community Outreach/Development | |
Community Outreach/Development
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A. | PR report | |
IV. | Academic Excellence | |
Academic Excellence
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A. | Director's Report | |
B. | Star Math and SRI Test Results | |
V. | Finance, Facilities & Audit | |
Finance, Facilities & Audit
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A. | Salary Scale | |
B. | Financials | |
Financials will be presented |
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C. | Elementary School Building | |
There are two options available at this time.
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VI. | Governance | |
Governance
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A. | Board on Track- workshop/networking events | |
B. | RACS Dress Code Policy | |
Presented to Board at the September meeting. |
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C. | Updates | |
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D. | Stragtegic Planning | |
Recommendation to hire a consultant |
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E. | Administrative assistant to work exclusively with board | |
Recommendation to hire an administrative assistant to work exclusively with board
Job Advertisement Hire quickly before we start strategic planning |
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VII. | Other Business | |
A. | Staff Update | |
VIII. | Closing Items | |
A. | Adjourn Meeting |