Rochester Academy Charter School

Board Meeting

Date and Time

Friday May 21, 2021 at 5:30 PM EDT

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 April 16, 2021
  D. ESL Commitment Letter
  E. High School Gym Architectural Fee Proposal
II. Academic Excellence and Equity
 
Academic Excellence
  A. Updates re: Schooling During Pandemic
  B. Monthly Topic
   
Budget is the topic for this month which will be discussed in Finance section.
  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. 21-22 Draft Budget
  D. 21-22 Furniture Order
  E. Curriculum Order
  F. Elementary School Cabling, Camera and PA Systems
  G. Playground for the new ES
  H. High School Gym Commitment Letter
  I. High School Gym Architectural Fee Proposal
  J. Committee Meeting Minutes
V. Governance
 
Governance
  A. Data Privacy and Security Policies
  B. Committee Meeting Minutes
  C. Organizational Chart Revision
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