Rochester Academy Charter School
Board Retreat
Date and Time
Saturday August 20, 2022 at 8:30 AM EDT
Location
310 Hinchey Road
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Breakfast | 8:30 AM | |||
| A. | Enjoy having breakfast with dear friends | FYI | 30 m | ||
| II. | Opening Items | 9:00 AM | |||
|
Opening Items
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| A. | Record Attendance and Guests | Zehra Ercan | |||
| B. | Call the Meeting to Order | Discuss | William Middleton | ||
| III. | Strategic Planning | 9:00 AM | |||
| A. | Review the Strategic Plan Proposal | Discuss | William Middleton | 30 m | |
|
The Causewave Representative will present the proposal. |
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| B. | Review the progress on the current strategic plan | Discuss | Mehmet Demirtas | 20 m | |
| IV. | Board Assessments | 9:50 AM | |||
| A. | Review and Discuss Board Assessments | Discuss | William Middleton | 75 m | |
| B. | Board Assessment Link | FYI | William Middleton | 5 m | |
|
https://app2.boardontrack.com/org/ywOAFX/boardAssessment/list
|
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| V. | Review Open Meetings Law | 11:10 AM | |||
| A. | Open Meetings Law | FYI | William Middleton | 10 m | |
| B. | OML Link | FYI | William Middleton | 5 m | |
|
https://opengovernment.ny.gov/open-meetings-law
|
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| VI. | General Overview of By-Laws | 11:25 AM | |||
| A. | Review Bylaws | FYI | William Middleton | 10 m | |
| VII. | Future Board Meeting Dates | 11:35 AM | |||
| A. | Schedule RACS Board Meeting Dates and Committee Meeting Dates | Discuss | William Middleton | 10 m | |
| VIII. | Lunch | 11:45 AM | |||
| A. | Enjoy having lunch with dear friends | FYI | 30 m | ||
| IX. | Professional Development | 12:15 PM | |||
| A. | Brainstorm Professional Development and Conference Ideas | William Middleton | 15 m | ||
| B. | Review Roles and Responsibilities | 15 m | |||
| X. | Closing Items | 12:45 PM | |||
| A. | Adjourn Meeting | FYI | William Middleton | 1 m | |