Rochester Academy Charter School
Board Meeting
Date and Time
Friday February 17, 2023 at 5:00 PM EST
Location
Rochester Academy Charter High 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 January 20, 2023 | ||
| II. | Academic Excellence and Equity | |
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Academic Excellence
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| A. | Monthly Topic | |
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-Review Accountability Status -Review Discipline and Restorative mid-year data |
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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. | Committee Meeting Minutes | |
| D. | MS Project Financial Review | |
| 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 | |