Rochester Academy Charter School
Board Meeting
Date and Time
Friday October 28, 2022 at 5:00 PM EDT
Location
District Office
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 September 16, 2022 | |||||
| D. | Independent Auditor's Presentation | Jeanne M. Beutner | 15 m | ||
| II. | Academic Excellence and Equity | 5:20 PM | |||
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Academic Excellence
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| A. | Monthly Topic | Discuss | Jennifer Doyle | 15 m | |
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Academic goals will be presented. |
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| B. | Committee Meeting Minutes | FYI | William Middleton | 1 m | |
| III. | Community Outreach & Development | 5:36 PM | |||
| A. | Report | FYI | Zehra Ercan | 5 m | |
| B. | Committee Meeting Minutes | FYI | D. Jean Calder | 1 m | |
| IV. | Finance, Facilities & Audit | 5:42 PM | |||
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Finance, Facilities & Audit
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| A. | Enrollment | FYI | Mehmet Demirtas | 2 m | |
| B. | Financials | FYI | Demir Ozcan | 5 m | |
| C. | Gym Construction Status Update | FYI | Demir Ozcan | 10 m | |
| D. | Committee Meeting Minutes | FYI | Mustafa Guler | 1 m | |
| E. | School Minivan Buyout and Lease Options | Vote | Demir Ozcan | 10 m | |
| V. | Governance | 6:10 PM | |||
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Governance
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| A. | Committee Meeting Minutes | FYI | Cheryl Sampson | 1 m | |
| VI. | Other Business | 6:11 PM | |||
| A. | Employee Contract Decisions | Vote | Mehmet Demirtas | 5 m | |
| VII. | Closing Items | 6:16 PM | |||
| A. | Board Meeting Evaluation | Discuss | William Middleton | 2 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 | William Middleton | |||