Rochester Academy Charter School

Board Meeting

Date and Time

Friday April 20, 2018 at 5:30 PM EDT

Location

Latta campus- 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 March 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
  D. School Calendar 2018-19
   

School calendar is prepared for 2018-19 academic year.

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. Future Proposed Financials
   
Draft Financials for next year
V. Governance
 
Governance
  A. Strategic Planning
   

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