Rochester Academy Charter School
Board Meeting
Date and Time
Friday February 15, 2019 at 5:30 PM EST
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 January 18, 2019 | ||
| II. | PR Report | |
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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 | |
| B. | AEC Meeting Minutes | |
| IV. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Financials | |
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| B. | Finance Committee Meeting Minutes | |
| C. | High School Copier Lease Renewal | |
| V. | Governance | |
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Governance
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| A. | Strategic Plan | |
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Ranking and delegation of strategic plan goals and outcomes.
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| B. | Governance Committee Recommendations | |
| C. | 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. | Board Meeting Evaluation | |
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The attendees will evaluate the effectiveness of the meeting through an online survey. |
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| B. | Adjourn Meeting | |