Rochester Academy Charter School
Board Retreat
Date and Time
Saturday August 3, 2019 at 8:30 AM EDT
Location
Woodcliff Hotel 199 Woodcliff Drive, Fairport NY 14450
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Breakfast | 8:30 AM | |||
| A. | Breakfast | FYI | 30 m | ||
| II. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Maureen Stevens | |||
| B. | Call the Meeting to Order | Discuss | William Middleton | ||
| III. | Board Assessments | 9:00 AM | |||
| A. | Review and Discuss Board Assessments | Discuss | William Middleton | 45 m | |
| IV. | Presentation by School Attorney Jennifer Aronson-Jovcevski | 9:45 AM | |||
| A. | Employee Handbook Review and Revisions | Discuss | Jennifer Aronson-Jovcevski | 120 m | |
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| V. | Review Open Meetings Law | 11:45 AM | |||
| A. | Open Meetings Law | FYI | William Middleton | 10 m | |
| VI. | General Overview of By-Laws | 11:55 AM | |||
| A. | By-Laws | FYI | William Middleton | 10 m | |
| VII. | Future Board Meeting Dates | 12:05 PM | |||
| A. | RACS Board Meeting Dates and Committee Meeting Dates | Discuss | 10 m | ||
| VIII. | Lunch | 12:15 PM | |||
| A. | Eat Lunch | FYI | 60 m | ||
| IX. | Strategic Planning | 1:15 PM | |||
| A. | Reviewing the Strategic Plan Updates | Discuss | William Middleton | 90 m | |
| X. | Closing Items | 2:45 PM | |||
| A. | Adjourn Meeting | Vote | William Middleton | 15 m | |