Rochester Academy Charter School
Board Retreat
Date and Time
Saturday August 4, 2018 at 8:00 AM EDT
Location
Woodcliff Hotel
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 Annual Board Retreat on August 12, 2017 | ||
| II. | Breakfast | |
| A. | Breakfast | |
| III. | Presentation by School Attorney James Evans | |
| A. | Attorney Presentation | |
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| IV. | Future Board Meeting Dates | |
| A. | RACS Board Meeting Dates and Committee Meeting Dates | |
| V. | Strategic Planning | |
| A. | Prioritizing and Assigning Tasks | |
| B. | Creating Metrics | |
| VI. | Lunch | |
| A. | Eat Lunch | |
| VII. | General Overview of By-Laws | |
| VIII. | Board Assessments | |
| A. | Review and Discuss Board Assessments | |
| IX. | Review Open Meetings Law | |
| A. | Open Meetings Law | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |