Rochester Academy Charter School
Board Meeting
Agenda
| 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 September 18, 2020 | ||
| D. | Financial Audit Report Presentation | |
| II. | Academic Excellence and Equity | |
|
Academic Excellence
|
||
| A. | Updates re: Reopening Schools | |
| B. | Committee Meeting Minutes | |
| C. | 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. | Insurance Reviews | |
| D. | ES Updated Lease | |
| E. | ES Inspection Report and Cost Analysis | |
| F. | 2021 Health Insurance Renewal | |
| G. | Meeting Minutes | |
| V. | Governance | |
|
Governance
|
||
| A. | Committee Meeting Minutes | |
| B. | CEO Evaluation | |
| 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 | |