Rochester Academy Charter School
Board Meeting
Date and Time
Friday January 20, 2023 at 5:00 PM EST
Location
Rochester Academy Charter Middle School
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 | |
| Approve minutes for Board Meeting on December 21, 2022 | ||
| II. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Monthly Topic | |
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-Organizational capacity review (Report from an external evaluator) -Mission and key design elements review (Report from an external evaluator) -Enrollment Plan for the year ahead |
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| B. | Committee Meeting Minutes | |
| 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 | |
| C. | Appraisal for the School Building | |
| D. | Committee Meeting Minutes | |
| V. | Governance | |
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Governance
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| A. | Reviewing and Revising Committee Job Descriptions | |
| B. | Committee Meeting Minutes | |
| VI. | Other Business | |
| A. | Employee Contract Decisions | |
| B. | Executive Meeting | |
| 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 | |