Rochester Academy Charter School
Board Meeting
Date and Time
Friday November 17, 2017 at 5:30 PM EST
Location
Genesee Building-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 October 20, 2017 | ||
| II. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | PR report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| B. | Referral Action Steps Revision | |
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Administration recommends to revise the action steps for referrals. |
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| C. | Academic Excellence Committee Report | |
| IV. | 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. | Elementary School Building | |
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There are two options available at this time.
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| C. | Form 990 Presentation | |
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Form 990 ( Return of Organization Exempt from Income Tax) will be presented.
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| V. | Governance | |
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Governance
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| A. | Board on Track- workshop/networking events | |
| B. | Stragtegic Planning | |
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Recommendation to hire a consultant |
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| C. | Administrative assistant to work exclusively with board | |
| D. | Paid Leave Policy | |
| VI. | Other Business | |
| A. | Staff Update | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |