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 | |
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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 September 15, 2017 | ||
| II. | Annual Audit report | |
| A. | Heveron & Heveron Audit Presentation | |
| III. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | PR report | |
| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| B. | Star Math and SRI Test Results | |
| V. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Salary Scale | |
| B. | Financials | |
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Financials will be presented |
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| C. | Elementary School Building | |
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There are two options available at this time.
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| VI. | Governance | |
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Governance
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| A. | Board on Track- workshop/networking events | |
| B. | RACS Dress Code Policy | |
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Presented to Board at the September meeting. |
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| C. | Updates | |
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| D. | Stragtegic Planning | |
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Recommendation to hire a consultant |
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| E. | Administrative assistant to work exclusively with board | |
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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 | |