Rochester Academy Charter School
Board Meeting
Date and Time
Friday March 20, 2020 at 5:30 PM EDT
Location
Online through Zoom.
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 February 21, 2020 | ||
| II. | Academic Excellence and Equity | |
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Academic Excellence
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| 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 | |
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Finance, Facilities & Audit
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| A. | Enrollment | |
| B. | Financials | |
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| C. | Committee Meeting Minutes | |
| D. | 2020-2021 Finance Committee Budget Preparation | |
| E. | Long Term Budget for the future ES Building | |
| V. | Governance | |
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Governance
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| A. | Committee Meeting Minutes | |
| B. | CEO Evaluation | |
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Results of CEO evaluation and CEO Memo
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| C. | Governance Committee Recommendation: Approval of CEO Memo | |
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The Governance Committee Recommends Approval of CEO Memo and Forwarding the Memo to the CEO
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| VI. | Other Business | |
| A. | Employee Contract Decisions | |
| VII. | Closing Items | |
| A. | Board Meeting Evaluation | |
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The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas.
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| B. | Adjourn Meeting | |