Rochester Academy Charter School
August Board Meeting
Date and Time
Saturday August 4, 2018 at 2:00 PM 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 July Board Meeting on July 26, 2018 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
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Director will share updates.
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| B. | Elementary School Update | |
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M. Demirtas will share updates regarding the opening of the elementary school.
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| C. | Organizational Chart | |
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The organizational chart is modified and updated reflecting the additional position titles and relationships required with the expansion of the school.
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| III. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | 2018-2019 Budget | |
| IV. | 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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| V. | Closing Items | |
| A. | Adjourn Meeting | |