Rochester Academy Charter School

Board Meeting

Date and Time

Friday February 16, 2018 at 5:30 PM EST

Location

Latta Building-High School

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on January 19, 2018
II. Community Outreach/Development
 
Community Outreach/Development
  A. PR report
III. Academic Excellence
 
Academic Excellence
  A. Director's Report
  B. Academic Excellence Committee Report
   

Most recent SRI and STAR test results are available to discuss.

IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Financials
   
Financials will be presented    
  B. Elementary School Building
   
RACS attorney revised the lease and waiting response from the Landlord
  C. Architect Quotes Review
   

Quotes from 3 different architects will be presented to the board for RACS' Development Process

  D. Bonus Structure
   
Finance Committee recommended pay scale revision will be presented to the board.
  E. Architectural Design Process
V. Governance
 
Governance
  A. Strategic Planning
   

 
  B. Administrative assistant to work exclusively with board
  C. RACS sexual harassment policy and procedures
   

 

  D. RACS cyber security systems
  E. Board Training
  F. Governance Committee Recommendations
VI. Other Business
  A. Staff Update
VII. Closing Items
  A. Adjourn Meeting