Rochester Academy Charter School

August Board Meeting

Date and Time

Saturday August 4, 2018 at 2:00 PM EDT

Location

Woodcliff Hotel

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 July Board Meeting on July 26, 2018
II. Academic Excellence
 
Academic Excellence
  A. Director's Report
   
Director will share updates.
  B. Elementary School Update
   
M. Demirtas will share updates regarding the opening of the elementary school.
  C. Organizational Chart
   
The organizational chart is modified and updated reflecting the additional position titles and relationships required with the expansion of the school.
III. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. 2018-2019 Budget
IV. Other Business
  A. Contract Renewals- Hiring List
   

The employee contract renewals and newly hired employee contracts need to be approved. 

V. Closing Items
  A. Adjourn Meeting