Rochester Academy Charter School
Board Meeting
Date and Time
Friday December 18, 2015 at 6:00 PM EST
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 November 20, 2015 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| III. | Director's Monthly Meeting | |
| A. | Director's Report Detail | |
| IV. | Community Outreach/Development | |
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Community Outreach/Development
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| V. | Finance, Facilities & Audit | |
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Finance, Facilities & Audit
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| VI. | Budget Revision | |
| A. | Budget Line Expense | |
| B. | Board Approval Bundle Template | |
| VII. | Monthly Financial Report | |
| A. | New item | |
| VIII. | Governance | |
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Governance
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| IX. | Board on Track New Version Training | |
| X. | Other Business | |
| XI. | OTHER BUSINESS | |
| A. | Staffing List | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |