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 March 19, 2021 | ||
| II. | Special Agenda Item | |
| A. | Elementary School Construction Project | |
| III. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Updates re: Schooling During Pandemic | |
| B. | Monthly Topic | |
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Present Instructional Plan for the year ahead including staffing needs
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| C. | Committee Meeting Minutes | |
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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 | |
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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 | |
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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 | |
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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 | |