Rochester Academy Charter School
Board Meeting
Date and Time
Friday January 18, 2019 at 5:30 PM EST
Location
841 Genesee Street
Agenda
| 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 December 21, 2018 | ||
| II. | PR Report | |
|
Community Outreach/Development
|
||
| A. | PR report | |
| III. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | Director's Report | |
| B. | AEC Meeting Minutes | |
| IV. | Finance, Facilities & Audit | |
|
Finance, Facilities & Audit
|
||
| A. | Financials | |
|
|
||
| B. | Finance Committee Meeting Minutes | |
| V. | Governance | |
|
Governance
|
||
| A. | Strategic Plan | |
|
Ranking and delegation of strategic plan goals and outcomes.
|
||
| B. | Governance Committee Recommendations | |
| C. | Open Meeting Law Review | |
| D. | BoardOnTrack Member Advisory Council | |
| VI. | Community Outreach/Development Committee Report | |
| A. | Community Outreach/Development Committee report | |
| VII. | Other Business | |
| A. | Staff Hire/Termination Approvals | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |