Rochester Academy Charter School
Board Meeting
Date and Time
Friday July 19, 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 June 21, 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 Minutes | |
| C. | Elementary School Lease Update | |
| V. | Governance | |
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Governance
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| A. | Board Reply to "Strength 2 Say" | |
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Discussion of Board Action Items--We will vote Next Month
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| B. | Board Response to S2S Grievance | |
| C. | Governance Commitee Recommendation on S2S Grievance | |
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The Governance Committee recommends that the Grievance be Denied |
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| D. | Board Evaluation | |
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We all must complete our Board Evaluations before the July Meeting. Board Evaluations will be an Element of the Board Retreat in August |
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| E. | Board Retreat | |
| F. | Governance Committee Meeting Minutes | |
| VI. | Community Outreach/Development Committee Report | |
| A. | Community Outreach/Development Committee report | |
| VII. | Other Business | |
| A. | 2019-20 Employee Contract Decisions | |
| 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 | |