Rochester Academy Charter School
Board Meeting
Date and Time
Friday January 19, 2018 at 5:30 PM EST
Location
Genesee St. (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 | |
| 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. | Academic Excellence Committee Report | |
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Most recent SRI and STAR test results are available to discuss. |
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| C. | Founding Principal Position for Elementary School | |
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The school needs a Founding Principal for Elementary School to work with the school staff in all aspects of opening and preparing the elementary school for 2018-19 school year.
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| D. | Calendar Revision for High School | |
| 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 | |
| C. | 990 Approval | |
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990 presented November Meeting for review. Vote needed to submit IRS.
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| D. | Future Developmental Projects | |
| V. | Governance | |
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Governance
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| A. | Strategic Planning | |
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| B. | Administrative assistant to work exclusively with board | |
| C. | RACS sexual harassment policy and procedures | |
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| D. | RACS cyber security systems | |
| E. | RACS FOIL policy | |
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| F. | Board Training | |
| G. | Governance Committee Recommendations | |
| VI. | Other Business | |
| A. | Staff Update | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |