Rochester Academy Charter School
Board Retreat
Date and Time
Tuesday August 4, 2020 at 5:00 PM EDT
Location
Zoom Meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Maureen Stevens | 1 m | ||
| B. | Call the Meeting to Order | William Middleton | |||
| II. | Presentation by School Attorney | 5:01 PM | |||
| A. | Review Open Meeting Law with Attorney | FYI | William Middleton | 10 m | |
| B. | Review RACS Bylaws with Attorney | FYI | William Middleton | 10 m | |
| III. | Review Job Descriptions | 5:21 PM | |||
| A. | Review Board and Committee Descriptions | Discuss | William Middleton | 10 m | |
| IV. | Future Meeting Dates | 5:31 PM | |||
| A. | RACS Board meeting and Committee Meeting Dates | Discuss | William Middleton | 10 m | |
| B. | August committees' meeting dates | Discuss | Maureen Stevens | 5 m | |
| V. | Board Assessment | 5:46 PM | |||
| A. | Review and discuss Board Assessment | Discuss | William Middleton | 45 m | |
| VI. | Strategic Planning | 6:31 PM | |||
| A. | Reviewing the Strategic Plan Updates | Discuss | William Middleton | 60 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||