Rochester Academy Charter School
Board Meeting
Date and Time
Friday October 16, 2015 at 6:00 PM EDT
Location
Portland
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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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 | Mahmut Gedemenli | 5 m | |
| Approve minutes for Board Meeting on September 18, 2015 | |||||
| II. | Finance, Facilities & Audit | 6:05 PM | |||
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Finance Agenda Stock Description
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| A. | Presentation from Auditor | FYI | 10 m | ||
| B. | Monthly Financial Report | FYI | Demir Ozcan | 10 m | |
| C. | Budget Revisions | Vote | Demir Ozcan | 5 m | |
| D. | New Building Lease Agreement | FYI | 5 m | ||
| III. | Academic Excellence | 6:35 PM | |||
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Academic Excellence Agenda Stock Description
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| A. | Academic Excellence Committee Report | FYI | Yusuf Bilgic | 10 m | |
| B. | Director's Monthly Report | FYI | Mehmet Demirtas | 20 m | |
| IV. | Governance | 7:05 PM | |||
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Governance Agenda Stock Description
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| A. | Governance Committee Report | Discuss | Gungor Aktas | 10 m | |
| V. | Other Business | 7:15 PM | |||
| A. | Staffing | Vote | Mehmet Demirtas | 10 m | |
| B. | STEP | FYI | Joann Santos | 5 m | |
| C. | School Climate Survey | FYI | Joann Santos | 5 m | |
| VI. | Development/Community Outreach | ||||
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Development Agenda Stock Description
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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||