Rochester Academy Charter School
Board Retreat
Date and Time
Saturday August 4, 2018 at 8:00 AM EDT
Location
Woodcliff Hotel
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Discuss | Cris Armstrong | ||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Annual Board Retreat on August 12, 2017 | |||||
| II. | Breakfast | 8:00 AM | |||
| A. | Breakfast | FYI | 60 m | ||
| III. | Presentation by School Attorney James Evans | 9:00 AM | |||
| A. | Attorney Presentation | FYI | James Evans | 120 m | |
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| IV. | Future Board Meeting Dates | 11:00 AM | |||
| A. | RACS Board Meeting Dates and Committee Meeting Dates | Discuss | 30 m | ||
| V. | Strategic Planning | 11:30 AM | |||
| A. | Prioritizing and Assigning Tasks | Discuss | William Middleton | 20 m | |
| B. | Creating Metrics | Discuss | William Middleton | 25 m | |
| VI. | Lunch | 12:15 PM | |||
| A. | Eat Lunch | Discuss | 60 m | ||
| VII. | General Overview of By-Laws | ||||
| VIII. | Board Assessments | 1:15 PM | |||
| A. | Review and Discuss Board Assessments | Discuss | Mahmut Gedemenli | 15 m | |
| IX. | Review Open Meetings Law | 1:30 PM | |||
| A. | Open Meetings Law | FYI | Mahmut Gedemenli | 10 m | |
| X. | Closing Items | 1:40 PM | |||
| A. | Adjourn Meeting | Vote | 10 m | ||