Rochester Academy Charter School

Board Meeting

Date and Time

Friday March 16, 2018 at 5:30 PM EDT

Location

Genesee St. Middle 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 February 16, 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.

  C. School Safety
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Financials
   
Financials will be presented    
  B. Elementary and Middle School Lease Renewal
   
Lease renewal process will be informed.
  C. 2018-2019 Budget Timeline
V. Governance
 
Governance
  A. Strategic Planning
   

 
  B. Administrative assistant to work exclusively with board
  C. Board Training
  D. Governance Committee Recommendations
VI. Other Business
  A. Staff Update
VII. Closing Items
  A. Adjourn Meeting