Rochester Academy Charter School
Board Meeting
Date and Time
Friday October 19, 2018 at 5:30 PM EDT
Location
1757 Latta Road
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 Board Meeting on September 21, 2018 | ||
| II. | Annual Auditor Report | |
| A. | Annual Auditor Report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| 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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| VI. | Governance | |
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Governance
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| A. | CEO Evaluation | |
| B. | Strategic Plan | |
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Ranking and delegation of strategic plan goals and outcomes. |
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| C. | Governance Committee Recommendations | |
| VII. | Other Business | |
| A. | Staff Hire/Termination Approvals | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |