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Rochester Academy Charter School

Board Meeting

Date and Time

Friday July 19, 2024 at 5:00 PM EDT

Location

310 Hinchey Rd - Central Office Conference Room

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  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 June 21, 2024  
  D. Presentation of investment proposal and recommendations for policy edits and/or additions   Cathy Pereira, 30 m
II. Academic Excellence 5:35 PM
  A. Monthly Topic Discuss Jennifer Doyle 30 m
   

-Review progress on WIG 

-Discipline and Restorative year in review

-Review parent survey results  

 

  
  B. Committee Meeting Minutes FYI Saliha Al
III. Community Outreach 6:05 PM
  A. Report FYI Zehra Ercan 10 m
  B. Committee Meeting Minutes FYI D. Jean Calder
  C. Review School Social Media FYI Zehra Ercan 5 m
IV. Finance and Facilities 6:20 PM
  A. Enrollment FYI Mehmet Demirtas 5 m
  B. Financials FYI Demir Ozcan 5 m
  C. Committee Meeting Minutes FYI Mustafa Guler
  D. Summer School Tutoring Services Vote Jennifer Doyle 5 m
V. Development 6:35 PM
  A. Committee Meeting Minutes FYI Joann Santos
VI. Governance 6:35 PM
  A. CEO Evaluation FYI William Middleton 5 m
  B. Determine Board Retreat Agenda Discuss Mehmet Demirtas 10 m
  C. Committee Meeting Minutes FYI William Middleton
VII. Other Business 6:50 PM
  A. Employee Changes Review Vote Mehmet Demirtas 5 m
VIII. Closing Items 6:55 PM
  A. Board Meeting Evaluation Discuss William Middleton 2 m
   

The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas.

  
  B. Adjourn Meeting William Middleton