Rochester Academy Charter School
Board Meeting
Date and Time
Friday May 18, 2018 at 5:30 PM EDT
Location
Latta Rd- High 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 April 20, 2018 | ||
| II. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | PR report | |
| B. | T.Y. Lin Architect Company Presentation | |
| III. | Financial Advisor Conference Call | |
| A. | Finance Committee Recommendation for a Financial Advisor | |
| IV. | 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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| V. | 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. | Future Proposed Financials | |
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Draft Financials for next year
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| C. | Feasibility Project | |
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Comparison will be made for the Feasibility Options. |
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| VI. | 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. | Board Retreat | |
| D. | Governance Committee Recommendations | |
| VII. | Other Business | |
| A. | Staff Update | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |