Rochester Academy Charter School
July Board Meeting
Date and Time
Thursday July 26, 2018 at 5:30 PM EDT
Location
Genesee Street
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 June 8, 2018 | ||
| II. | Presentation by Causewave on Strategic Planning results | |
| A. | Causewave Strategic Planning Presentation | |
| III. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | PR Presentation | |
| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
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Director will share updates regarding student enrollment numbers, 2014 cohort graduation and assessment data and preparations for the opening of the elementary school. |
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| B. | Elementary School Update | |
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D. Wilkinson will share updates regarding the opening of the elementary school.
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| C. | Reading Program Purchase | |
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The elementary school needs to purchase an effective English Language Arts program that can meet the needs of the students and improve their literacy skills and levels.
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| V. | Development Committee | |
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Development Committee
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| VI. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | 2017-2018 Financials | |
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The Financial Statements as of 6/30/2018 will be presented by the auditors on the October 2018 Meeting. |
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| B. | Copiers for buildings | |
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Copier quotes will be presented for the board review.
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| C. | 2018-2019 Budget | |
| VII. | Governance | |
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Governance
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| A. | Strategic Planning from here on out | |
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Now that the Strategic planning exercise is done, here are the next steps. |
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| B. | Board Retreat | |
| VIII. | Other Business | |
| A. | Contract Renewals- Hiring List | |
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The employee contract renewals and newly hired employee contracts need to be approved. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |