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 April 16, 2021 | ||
| D. | ESL Commitment Letter | |
| E. | High School Gym Architectural Fee Proposal | |
| II. | 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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Budget is the topic for this month which will be discussed in Finance section.
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| C. | Committee Meeting Minutes | |
| III. | Community Outreach & Development | |
| A. | Report | |
| B. | Committee Meeting Minutes | |
| IV. | 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 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 | |
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Governance
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| 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 | |
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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 | |