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 | |
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 | |
Academic Excellence
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A. | Director's Report | |
IV. | Finance, Facilities & Audit | |
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 | |
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 | |
The attendees will evaluate the effectiveness of the meeting through an online survey. |
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B. | Adjourn Meeting |