Rochester Academy Charter School

Board Meeting

Date and Time

Friday December 18, 2020 at 5:30 PM EST

Location

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 November 20, 2020
II. Academic Excellence and Equity
 
Academic Excellence
  A. Updates re: Schooling During Pandemic
   
Zone designations
Attendance Update
  B. Monthly Topic
   
High School Data- Principal will review Regents outcomes and comparative data
  C. Committee Meeting Minutes
  D. Timeline and data that will be used for reporting on progress toward academic goals
III. Community Outreach & Development
  A. Report
  B. Committee Meeting Minutes
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Enrollment
  B. Financials
   
          
  C. 990 Annual Review
  D. Committee Meeting Minutes
  E. Board Designation Recommendation
V. Governance
 
Governance
  A. Enrollment Policy Revision
  B. Districtwide Safety Plan
  C. CEO Evaluation
  D. Committee Meeting Minutes
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