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 | |
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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 October 19, 2018 | ||
| II. | Community Outreach/Development | |
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Community Outreach/Development
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| A. | PR report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| IV. | Finance, Facilities & Audit | |
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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 | |
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Governance
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| A. | CEO Evaluation | |
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Results of the CEO Self Evaluation. There are still a few more steps in the process.
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| B. | Strategic Plan | |
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Ranking and delegation of strategic plan goals and outcomes.
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| C. | Governance Committee Recommendations | |
| D. | Board Training | |
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Non-profit leadership course opportunities at St. John Fisher college
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| E. | Board Capacity Building Retreat | |
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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 | |