Rochester Academy Charter School
Board Meeting
Date and Time
Friday July 16, 2021 at 5:30 PM EDT
Location
1757 Latta Road
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 | |
| II. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Monthly Topic | |
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Parent engagement end of year review.
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| 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. | Copiers for the ES and the District Office | |
| D. | Annual audit memo for the board members | |
| E. | Committee Meeting Minutes | |
| V. | Governance | |
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Governance
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| A. | Committee Meeting Minutes | |
| B. | Mission and Vision Statements | |
| C. | Renewal Application and Cover Letter | |
| D. | Nomination of a New Board Member | |
| E. | Finalize Board Retreat Date-Place and August Board Meeting Date-Place | |
| VI. | Other Business | |
| A. | Employee Contract Decisions | |
| B. | Hiring ELA Instructional Coach | |
| 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 | |