Rochester Academy Charter School
Board Meeting
Date and Time
Friday March 15, 2019 at 5:30 PM EDT
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 February 15, 2019 | ||
| II. | PR Report | |
|
Community Outreach/Development
|
||
| A. | PR report | |
| III. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | Director's Report | |
| B. | AEC Meeting Minutes | |
| C. | 2019-20 School Calendar | |
| IV. | Finance, Facilities & Audit | |
|
Finance, Facilities & Audit
|
||
| A. | Financials | |
|
|
||
| B. | Finance Committee Meeting Minutes | |
| C. | Facility needs for the new elementary school | |
| D. | 2019-2020 Budget Preparation Timeline | |
| V. | Governance | |
|
Governance
|
||
| A. | Strategic Plan | |
|
Ranking and delegation of strategic plan goals and outcomes.
|
||
| B. | Governance Committee Recommendations | |
| 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 | |
|
The attendees will evaluate the effectiveness of the meeting through an online survey. |
||
| B. | Adjourn Meeting | |