Rochester Academy Charter School
Board Meeting
Date and Time
Saturday August 15, 2015 at 8:00 AM EDT
Location
Portland
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 July 24, 2015 | ||
| II. | Finance, Facilities & Audit | |
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Finance Agenda Stock Description
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| A. | Finance Committee Report | |
| B. | Monthly Financial Report | |
| C. | Chrome Book Approval | |
| D. | TV w/Ipad Purchases for classrooms | |
| E. | Budget Revisions | |
| F. | I-Mac Approvals | |
| G. | Literacy Program | |
| III. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Academic Excellence Committee Report | |
| B. | Director's Monthly Report | |
| IV. | Governance | |
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Governance Agenda Stock Description
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| A. | Governance Committee Report | |
| V. | Other Business | |
| A. | Staffing | |
| VI. | Development/Community Outreach | |
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Development Agenda Stock Description
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |