Rochester Academy Charter School

Board Meeting

Date and Time

Friday September 18, 2020 at 5:30 PM EDT

Location

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 August 4, 2020
II. Academic Excellence and Equity
 
Academic Excellence
  A. Updates re: Reopening Schools
  B. Committee Meeting Minutes
  C. Student Performance Reports
  D. Summer School Report
  E. 2020-21 Calendar Update
III. Community Outreach & Development
  A. Committee Meeting Minutes
  B. Report
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Enrollment
  B. Financials
   
          
  C. Laptop Purchases with the ESSER Grant
  D. Chromebooks Order Update
  E. Educational Service Update
  F. Purchasing St. Helen Building
  G. Meeting Minutes
V. Governance
 
Governance
  A. Committee Meeting Minutes
  B. Bylaws Update
  C. Enrollment Policy Update
  D. Forming a DEI Committee
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