Rochester Academy Charter School

Board Meeting

Date and Time

Saturday August 3, 2019 at 1:15 PM EDT

Location

Woodcliff Hotel

Agenda

Section Number Topic Number Details
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 July 19, 2019
II. Academic Excellence
 
Academic Excellence
  A. Director's Report
III. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Financials
   
          
IV. Governance
 
Governance
V. Community Outreach/Development Committee Report
VI. Other Business
  A. 2019-20 Employee Contract Decisions
VII. Closing Items
  A. Board Meeting Evaluation
   

The attendees will evaluate the effectiveness of the meeting through an online survey.

  B. Adjourn Meeting