Rochester Academy Charter School
Board Meeting
Date and Time
Friday November 20, 2015 at 6:00 PM EST
Location
Genesee Building
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 October 16, 2015 | |||||
| D. | Student Recognition | Mehmet Demirtas | 5 m | ||
| II. | Finance, Facilities & Audit | 6:10 PM | |||
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Finance Agenda Stock Description
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| A. | Monthly Financial Report | FYI | Demir Ozcan | 10 m | |
| B. | Budget Revisions | Vote | Demir Ozcan | 5 m | |
| C. | New Building Lease Agreement | FYI | 5 m | ||
| D. | Board Approval Bundle | Vote | 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 | |
| B. | Board Re-Election Process | Discuss | Gungor Aktas | 5 m | |
| V. | Other Business | 7:20 PM | |||
| A. | Staffing | Vote | Mehmet Demirtas | 10 m | |
| VI. | Development/Community Outreach | ||||
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Development Agenda Stock Description
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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||