Rochester Academy Charter School
Board Meeting
Date and Time
Friday December 20, 2019 at 5:30 PM EST
Location
841 Genesee St.
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 November 15, 2019 | ||
| D. | Circle of Trust Touchstones & Constructivist Listening | |
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M. Demirtas will present these tools that can be used to have courageous conversations in discussing race related topics. |
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| E. | Community Building Circle - Restorative Justice Practices (RJP) | |
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Our RJP Coordinator S. Martina will run a community building circle as part of the school wide implementation of the RJPs. |
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| II. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Director's Report | |
| B. | Committee Meeting Minutes | |
| III. | Community Outreach & Development | |
| A. | Committee Meeting Minutes | |
| IV. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| A. | Financials | |
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| B. | Form 990-Exempt Return for IRS | |
| C. | Financial Summary 18-19 | |
| D. | Elementary School Building | |
| E. | Committee Meeting Minutes | |
| V. | Governance | |
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Governance
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| A. | Committee Meeting Minutes | |
| 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 | |