Rochester Academy Charter School
Board Meeting
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 October 16, 2020 | ||
| D. | Insurance Agency Presentation about Benefit Plans | |
| II. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Updates re: Schooling During Pandemic | |
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1. We will switch temporarily to the fully online learning model for the week after the Thanksgiving Holiday (11/30/20 - 12/4/20) and the week after Winter Recess (1/4/21 - 1/8/21) in order to ease the process due to travel advisory.
2. Yellow Zone Designation - 20% testing requirement.
3. January Regents Exams are canceled.
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| B. | Committee Meeting Minutes | |
| C. | Midterm-Site Visit Report | |
| 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. | 990 Annual Review | |
| D. | Meeting Minutes | |
| V. | Governance | |
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Governance
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| A. | Committee Meeting Minutes | |
| B. | CEO Evaluation | |
| 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 | |