Rochester Academy Charter School

Board Meeting

Date and Time

Friday January 15, 2021 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 December 18, 2020
II. Academic Excellence and Equity
 
Academic Excellence
  A. Updates re: Schooling During Pandemic
   
Phase 1B Vaccination
  B. Monthly Topic
   
Organizational capacity review (Report from an external evaluator) Benchmark 7
Mission and key design elements review (Report from an external evaluator) Benchmark 8
Enrollment Plan for the year ahead Benchmark 9
  C. Committee Meeting Minutes
III. Community Outreach & Development
  A. Report
  B. Committee Meeting Minutes
IV. Finance, Facilities & Audit
 
Finance, Facilities & Audit
  A. Enrollment
  B. Financials
   
          
  C. Committee Meeting Minutes
V. Governance
 
Governance
  A. 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