Rochester Academy Charter School
Board Meeting
Date and Time
Friday May 15, 2020 at 5:30 PM EDT
Location
1757 Latta Rd
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 April 17, 2020 | ||
| D. | New York Charter Schools Association Presentation | |
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NYCSA Representatives will share updates with the board.
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| II. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Updates re: COVID-19 School Closure and Distance Learning | |
| B. | Committee Meeting Minutes | |
| C. | 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 Draft Budget | |
| E. | Mortgage Adjustment | |
| F. | American Reading Company | |
| V. | Governance | |
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Governance
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| A. | Committee Meeting Minutes | |
| B. | Succession Plans | |
| 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 | |