Rochester Academy Charter School
Board Meeting
Date and Time
Friday July 24, 2015 at 6:00 PM EDT
Location
Portland
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening items
|
|||||
| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Mahmut Gedemenli | 5 m | |
| Approve minutes for Board Meeting on June 19, 2015 | |||||
| II. | Finance, Facilities & Audit | 6:05 PM | |||
|
Finance Agenda Stock Description
|
|||||
| A. | Finance Committee Report | Vote | Mustafa Guler | 15 m | |
| B. | Monthly Financial Report | FYI | Demir Ozcan | 10 m | |
| C. | Budget Revision 2014-2015 | Vote | Demir Ozcan | 5 m | |
| D. | Relocation of the Portland Building | Vote | Demir Ozcan | 5 m | |
| E. | Approvals | Vote | Demir Ozcan | 5 m | |
| III. | Academic Excellence | 6:45 PM | |||
|
Academic Excellence Agenda Stock Description
|
|||||
| A. | Academic Excellence Committee Report | FYI | Yusuf Bilgic | 10 m | |
| B. | Director's Monthly Report | FYI | Mehmet Demirtas | 20 m | |
| IV. | Governance | 7:15 PM | |||
|
Governance Agenda Stock Description
|
|||||
| A. | Governance Committee Report | Discuss | Gungor Aktas | 10 m | |
| V. | Other Business | ||||
| VI. | Development/Community Outreach | ||||
|
Development Agenda Stock Description
|
|||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||