Rochester Academy Charter School
Board Meeting
Date and Time
Friday September 20, 2019 at 5:30 PM EDT
Location
1757 Latta Rd
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 August 3, 2019 | ||
| II. | PR Report | |
| A. | PR Report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Director's Report | |
| IV. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Financials | |
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| B. | Meeting minutes | |
| C. | GYM OPTIONS | |
| D. | UNUSED PTO DAYS FOR 12 MONTH STAFF | |
| V. | Governance | |
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Governance
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| A. | Board Retreat | |
| B. | Governance meeting minutes | |
| C. | Districtwide Safety Plan | |
| D. | Employee Handbook Revisions | |
| E. | Code of Conduct Revisions | |
| F. | Bylaws Revision | |
| VI. | Community Outreach/Development Committee Report | |
| A. | Monthly 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 | |