Rochester Academy Charter School
Board Retreat
Date and Time
Saturday August 10, 2024 at 8:30 AM EDT
Location
Central Office
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Breakfast | 30 m | |||
| B. | Record Attendance | ||||
| C. | Call the Meeting to Order | William Middleton | |||
| II. | Strategic Planning | 9:00 AM | |||
| A. | Review the progress on the current strategic plan | Discuss | William Middleton | 15 m | |
| B. | Review the Scoreboard | Discuss | 10 m | ||
| III. | Board Assessments | 9:25 AM | |||
| A. | Review Self-Assessment Results | Discuss | William Middleton | 30 m | |
|
Self Assessment needs to be done prior to the meeting |
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| IV. | Review Documents | 9:55 AM | |||
| A. | Review Open Meetings Law | FYI | William Middleton | 20 m | |
|
https://opengovernment.ny.gov/open-meetings-law |
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| B. | General Overview of By-Laws | Discuss | William Middleton | 20 m | |
| V. | Meeting Dates | 10:35 AM | |||
| A. | Determine Future Board and Committee Meeting Dates | Discuss | 20 m | ||
| B. | Discuss Monthly Meeting Topic Calendar for Committees | Discuss | 30 m | ||
| VI. | CSO Action Plan | 11:25 AM | |||
| A. | Review CSO Action Plan | Discuss | Mehmet Demirtas | 30 m | |
| VII. | Lunch | 11:55 AM | |||
| A. | Lunch Break | FYI | 60 m | ||
| VIII. | Roles and Responsibilities | 12:55 PM | |||
| A. | Review Roles and Responsibilities | Discuss | 30 m | ||
| B. | Discuss Professional Development Ideas | Discuss | 15 m | ||
| IX. | Closing Items | 1:40 PM | |||
| A. | Adjourn Meeting | Vote | |||