Rochester Academy Charter School

Board Meeting

Date and Time

Friday March 20, 2020 at 5:30 PM EDT

Location

Online through Zoom.

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 February 21, 2020
II. Academic Excellence and Equity
 
Academic Excellence
  A. Cultural Proficiency Report by Breakthrough Leadership Consulting
  B. Updates re: COVID-19 School Closure and Distance Learning
  C. Committee Meeting Minutes
  D. Student Performance Reports
III. Community Outreach & Development
  A. Committee Meeting Minutes
  B. Report
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Enrollment
  B. Financials
   
          
  C. Committee Meeting Minutes
  D. 2020-2021 Finance Committee Budget Preparation
  E. Long Term Budget for the future ES Building
V. Governance
 
Governance
  A. Committee Meeting Minutes
  B. CEO Evaluation
   
Results of CEO evaluation and CEO Memo
  C. Governance Committee Recommendation: Approval of CEO Memo
   
The Governance Committee Recommends Approval of CEO Memo and Forwarding the Memo to the CEO
VI. Other Business
  A. Employee Contract Decisions
VII. Closing Items
  A. Board Meeting Evaluation
   
The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas.
  B. Adjourn Meeting