Rochester Academy Charter School
Board Meeting
Date and Time
Friday September 21, 2018 at 5:30 PM EDT
Location
841 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 | |
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The special board minutes will also be discussed for approval.
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| Approve minutes for August Board Meeting on August 4, 2018 | ||
| D. | Approve minutes | |
| Approve minutes for Special Meeting on August 10, 2018 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Retreat on August 4, 2018 | ||
| II. | Housekeeping | |
| A. | Board meeting Norms | |
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Review the document |
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| B. | Elementary School Code of Conduct | |
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A short version of code of conduct driven from RACS Code of Conduct is prepared to be implemented at the elementary school level.
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| IV. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | PR report | |
| V. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Financials | |
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Financials overview to be presented.
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| B. | Elementary School Lease Agreement | |
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The board will have a discussion regarding the approval of the lease agreement. |
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| VI. | Governance | |
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Governance
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| A. | CEO Evaluation | |
| B. | Follow Up From the Retreat | |
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The board will discuss the Strategic Plan Worksheet.
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| C. | Charter Board Capacity Building Project | |
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Farash Foundation is working with Breakthrough Leadership Group to provide charter sector in Rochester with support.
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| D. | Strategic Plan | |
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Ranking and delegation of strategic plan goals and outcomes. |
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| VII. | Other Business | |
| A. | Staff Hire/Termination Approvals | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |