Rochester Academy Charter School

Board Meeting

Date and Time

Friday September 20, 2019 at 5:30 PM EDT

Location

1757 Latta Rd

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 August 3, 2019
II. PR Report
  A. PR Report
III. Academic Excellence
 
Academic Excellence
  A. Director's Report
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Financials
   
          
  B. Meeting minutes
  C. GYM OPTIONS
  D. UNUSED PTO DAYS FOR 12 MONTH STAFF
V. Governance
 
Governance
  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
   

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

  B. Adjourn Meeting