Rochester Academy Charter School
Board Meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | William Middleton | |||
| C. | Approve Minutes | Approve Minutes | William Middleton | 5 m | |
| Approve minutes for Board Meeting on November 19, 2021 | |||||
| II. | Academic Excellence and Equity | 5:35 PM | |||
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Academic Excellence
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| A. | Monthly Topic | Discuss | Mehmet Demirtas | 5 m | |
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Annual Regents Data Analysis and Comparison. (No Data for 2020-21 School Year) Advocacy Efforts on Transportation Issue.
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| B. | Committee Meeting Minutes | FYI | Kijana Crawford | 5 m | |
| III. | Community Outreach & Development | 5:45 PM | |||
| A. | Report | FYI | Zehra Ercan | 5 m | |
| B. | Committee Meeting Minutes | FYI | D. Jean Calder | 5 m | |
| IV. | Finance, Facilities & Audit | 5:55 PM | |||
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Finance, Facilities & Audit
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| A. | Enrollment | FYI | Mehmet Demirtas | 5 m | |
| B. | Financials | FYI | Demir Ozcan | 5 m | |
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| C. | Annual 2020-990 Review | FYI | Demir Ozcan | 5 m | |
| D. | One-time Staff Incentive | Vote | Demir Ozcan | 5 m | |
| E. | Committee Meeting Minutes | FYI | Mustafa Guler | 5 m | |
| V. | Governance | 6:20 PM | |||
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Governance
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| A. | Committee Meeting Minutes | FYI | Cheryl Sampson | 10 m | |
| VI. | Other Business | 6:30 PM | |||
| A. | Employee Contract Decisions | Vote | Mehmet Demirtas | 5 m | |
| VII. | Closing Items | 6:35 PM | |||
| A. | Board Meeting Evaluation | Discuss | William Middleton | 5 m | |
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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 | Vote | William Middleton | ||