Rochester Academy Charter School
Board Meeting
Date and Time
Saturday August 3, 2019 at 1:15 PM EDT
Location
Woodcliff Hotel
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 July 19, 2019 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| III. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Financials | |
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| IV. | Governance | |
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Governance
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| V. | Community Outreach/Development Committee Report | |
| VI. | Other Business | |
| A. | 2019-20 Employee Contract Decisions | |
| VII. | 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 | |