Rochester Academy Charter School
Board Meeting
Date and Time
Saturday August 15, 2015 at 8:00 AM EDT
Location
Portland
Agenda
I. | Opening Items | |
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 | |
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 | |
Academic Excellence Agenda Stock Description
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A. | Academic Excellence Committee Report | |
B. | Director's Monthly Report | |
IV. | Governance | |
Governance Agenda Stock Description
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A. | Governance Committee Report | |
V. | Other Business | |
A. | Staffing | |
VI. | Development/Community Outreach | |
Development Agenda Stock Description
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VII. | Closing Items | |
A. | Adjourn Meeting |