Rochester Academy Charter School
Board Meeting
Date and Time
Friday May 17, 2019 at 5:30 PM EDT
Location
841 Genesee St.
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 April 26, 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. | 2019-2020 Draft Budget | |
| C. | 2nd Grade Instructional Purchase | |
| D. | 2nd Grade Furniture Orders | |
| E. | The Roof Quotes for the insurance company | |
| F. | Wegmans Building Status | |
| V. | Governance | |
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Governance
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| A. | Strategic Plan | |
| B. | Board Reply to "Strength 2 Say" | |
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Board will vote on the Board Reply to "Strength 2 Say"
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| C. | Nomination of Cheryl Sampson to the RACS Board | |
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Cheryl Sampson is a former and founding board member who is willing to rejoin the RACS Board to fill the vacancy.
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| D. | Governance Committee Recommendations | |
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Vote on Response to "Strength 2 Say"
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| VI. | Community Outreach/Development Committee Report | |
| A. | Community Outreach/Development Committee report | |
| VII. | Other Business | |
| 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 | |