Final

Rochester Academy Charter School

Board Meeting

Date and Time

Friday May 20, 2022 at 5:30 PM EDT

Location

zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests
  B. Call the Meeting to Order William Middleton
  C. Approve Minutes Approve Minutes William Middleton 5 m
II. Academic Excellence and Equity 5:35 PM
 
Academic Excellence
 
  A. Monthly Topic Discuss Jennifer Doyle 20 m
   

Presentation of Instructional Plan for the year ahead including staffing needs

HS Annual Regents Progress Data

 

  
  B. Committee Meeting Minutes FYI William Middleton 5 m
III. Community Outreach & Development 6:00 PM
  A. Report FYI Zehra Ercan 5 m
  B. Committee Meeting Minutes FYI D. Jean Calder 5 m
IV. Finance, Facilities & Audit 6:10 PM
 
Finance, Facilities & Audit
 
  A. Enrollment FYI Mehmet Demirtas 5 m
  B. Financials FYI Demir Ozcan 5 m
   
          
  
  C. Budget 2022-23 School Year FYI Demir Ozcan 5 m
  D. Boiler replacement for the elementary building Vote Demir Ozcan 10 m
  E. Proposal to increase certified teachers and retain effective uncertified teachers Vote Mehmet Demirtas 10 m
  F. Committee Meeting Minutes FYI Mustafa Guler 5 m
V. Governance 6:50 PM
 
Governance
 
  A. Renewal Decision Discussion Discuss William Middleton 10 m
  B. CEO Evaluation Discuss William Middleton 5 m
  C. Committee Meeting Minutes FYI Cheryl Sampson 5 m
  D. School Calendar 2022-23 Vote Mehmet Demirtas 5 m
VI. Other Business 7:15 PM
  A. Employee Contract Decisions Vote Mehmet Demirtas 5 m
VII. Closing Items 7:20 PM
  A. Board Meeting Evaluation Discuss William Middleton 5 m
   
The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas.
  
  B. Adjourn Meeting William Middleton