Rochester Academy Charter School

Board Meeting

Date and Time

Friday November 16, 2018 at 5:30 PM EST

Location

Genesee St-Middle School

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
  A. PR report
III. Academic Excellence
 
Academic Excellence
  A. Director's Report
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Financials
   
          
  B. Finance Committee Report
  C. Annual 990 Review
  D. School Purchasing Policy&Procedures updates
  E. Elementary School Building
V. Governance
 
Governance
  A. CEO Evaluation
   
Results of the CEO Self Evaluation. There are still a few more steps in the process.
  B. Strategic Plan
   
Ranking and delegation of strategic plan goals and outcomes.
  C. Governance Committee Recommendations
  D. Board Training
   
 Non-profit leadership course opportunities at St. John Fisher college
  E. Board Capacity Building Retreat
   

Report on Board Capacity Building Retreat Thursday 11/15

VI. Other Business
  A. Staff Hire/Termination Approvals
VII. Closing Items
  A. Adjourn Meeting