Rochester Academy Charter School
Board Meeting
Date and Time
Saturday August 10, 2024 at 1:45 PM EDT
Location
310 Hinchey Rd - Central Office Conference Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:45 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 July 19, 2024 | |||||
| II. | Academic Excellence | 1:50 PM | |||
| A. | Monthly Topic | FYI | |||
|
Discipline and Restorative year in review
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| B. | Committee Meeting Minutes | FYI | Saliha Al | ||
| C. | Adoption of Revised District-wide School Safety Plan | Vote | Mehmet Demirtas | 5 m | |
| III. | Community Outreach | 1:55 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 | 2:10 PM | |||
| A. | Enrollment | FYI | Mehmet Demirtas | 5 m | |
| B. | Investment Management Proposal | Vote | Mehmet Demirtas | 15 m | |
| C. | Financials | FYI | Demir Ozcan | 5 m | |
| D. | High School Gym Updates | FYI | Mehmet Demirtas | 5 m | |
| E. | Committee Meeting Minutes | FYI | Mustafa Guler | ||
| V. | Development | 2:40 PM | |||
| A. | Committee Meeting Minutes | FYI | Joann Santos | ||
| VI. | Governance | 2:40 PM | |||
| A. | Committee Meeting Minutes | FYI | William Middleton | ||
| B. | Proposed HR Policy Revision | Vote | Mehmet Demirtas | 20 m | |
| VII. | Other Business | 3:00 PM | |||
| A. | Employee Changes Review | Vote | Mehmet Demirtas | 5 m | |
| VIII. | Closing Items | 3:05 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 | |||