Rochester Academy Charter School
Board Meeting
Agenda
I. | Opening Items | |
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 March 19, 2021 | ||
II. | Special Agenda Item | |
A. | Elementary School Construction Project | |
III. | Academic Excellence and Equity | |
Academic Excellence
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A. | Updates re: Schooling During Pandemic | |
B. | Monthly Topic | |
Present Instructional Plan for the year ahead including staffing needs
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C. | Committee Meeting Minutes | |
Present High School Annual Regents Progress Data
Share Definition of Academic Excellence
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IV. | Community Outreach & Development | |
A. | Report | |
B. | Committee Meeting Minutes | |
V. | Finance, Facilities & Audit | |
Finance, Facilities & Audit
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A. | Enrollment | |
B. | Financials | |
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C. | 21-22 Draft Budget | |
D. | 21-22 ES iPads Order Request | |
E. | Rent Calculation MS | |
F. | Committee Meeting Minutes | |
VI. | Governance | |
Governance
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A. | 2021-22 School Calendar Review and Approval | |
B. | Data Privacy and Security Policies | |
C. | Committee Meeting Minutes | |
VII. | Other Business | |
A. | Employee Contract Decisions | |
VIII. | Closing Items | |
A. | Board Meeting Evaluation | |
The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas.
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B. | Adjourn Meeting |