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 | |
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 | |
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) | |
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 | |
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 | |
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 | |
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 | |
The attendees will evaluate the effectiveness of the meeting through an online survey. |
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B. | Adjourn Meeting |