Rochester Academy Charter School
Board Meeting
Date and Time
Friday November 16, 2018 at 5:30 PM EST
Location
Genesee St-Middle School
Agenda
I. | Opening Items | |
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 October 19, 2018 | ||
II. | Community Outreach/Development | |
Community Outreach/Development
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A. | PR report | |
III. | Academic Excellence | |
Academic Excellence
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A. | Director's Report | |
IV. | Finance, Facilities & Audit | |
Finance, Facilities & Audit
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A. | Financials | |
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B. | Finance Committee Report | |
C. | Annual 990 Review | |
D. | School Purchasing Policy&Procedures updates | |
E. | Elementary School Building | |
V. | Governance | |
Governance
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A. | CEO Evaluation | |
Results of the CEO Self Evaluation. There are still a few more steps in the process.
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B. | Strategic Plan | |
Ranking and delegation of strategic plan goals and outcomes.
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C. | Governance Committee Recommendations | |
D. | Board Training | |
Non-profit leadership course opportunities at St. John Fisher college
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E. | Board Capacity Building Retreat | |
Report on Board Capacity Building Retreat Thursday 11/15 |
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VI. | Other Business | |
A. | Staff Hire/Termination Approvals | |
VII. | Closing Items | |
A. | Adjourn Meeting |