Rochester Academy Charter School
RACS board retreat
Date and Time
Saturday August 15, 2015 at 9:00 AM EDT
Location
770 SOUTH MAIN STREET, CANANDAIGUA, NEW YORK 14424
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening items
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| A. | Record Attendance and Guests | Gungor Aktas | |||
| B. | Call the Meeting to Order | Gungor Aktas | |||
| C. | Approve Minutes | Approve Minutes | Gungor Aktas | ||
| II. | Coaching Call | 9:00 AM | |||
| A. | Board on track training (with new features) | FYI | 60 m | ||
| III. | Whole Board Review | 10:00 AM | |||
| A. | Review: Board Self Assessment | Discuss | Gungor Aktas | 10 m | |
| B. | Review: CEO Goals vs. Results | Discuss | Mehmet Demirtas | 15 m | |
| C. | Review: Board Meeting Dates | FYI | Mahmut Gedemenli | 5 m | |
| D. | Board Goals 2015/2016 | Discuss | Mahmut Gedemenli | 15 m | |
| IV. | RACS Strategic Plan | 10:45 AM | |||
| A. | Review Strategic Plan | Discuss | Mahmut Gedemenli | 30 m | |
| V. | Lunch | ||||
| VI. | Finance | 11:15 AM | |||
| A. | Review: 2014 Goals vs. Results | Discuss | Mustafa Guler | 15 m | |
| B. | Finance Committee Meeting Dates | FYI | Mustafa Guler | 5 m | |
| C. | Review Dashboard | Discuss | Mustafa Guler | 10 m | |
| VII. | Governance | 11:45 AM | |||
| A. | Board Succession Plan | Discuss | Gungor Aktas | 15 m | |
| B. | Board Training Plan 2015/2016 | Discuss | Gungor Aktas | 15 m | |
| C. | Governance Meeting Dates | FYI | 5 m | ||
| D. | Committee Goals vs Results | Discuss | Gungor Aktas | 10 m | |
| E. | Officer Re-election | Vote | Mahmut Gedemenli | 5 m | |
| VIII. | Academic Excellence | 12:35 PM | |||
| A. | Goals for 2015 | Discuss | Yusuf Bilgic | 15 m | |
| B. | Academic Excellence Committee Meeting Dates | FYI | Yusuf Bilgic | 5 m | |
| IX. | Closing Items | 12:55 PM | |||
| A. | Adjourn Meeting | Vote | Gungor Aktas | ||