Rochester Academy Charter School
Board Meeting
Date and Time
Friday January 17, 2025 at 5:00 PM EST
Location
Conference Room - Central Office
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | William Middleton | |||
| C. | Public Comment Session | 10 m | |||
| D. | Approve Minutes | Approve Minutes | William Middleton | 5 m | |
| Approve minutes for Board Meeting on December 20, 2024 | |||||
| II. | Academic Excellence | 5:15 PM | |||
| A. | Monthly Topic | FYI | Jennifer Doyle | 30 m | |
|
Presentation of WIG Scoreboard Review state exam outcomes and comparative data |
|||||
| B. | School Calendar Revision | Vote | Mehmet Demirtas | 5 m | |
| III. | Community Outreach | 5:50 PM | |||
| A. | Presentation of Monthly School Activities Report | FYI | Zehra Ercan | 5 m | |
| IV. | Finance and Facilities | 5:55 PM | |||
| A. | Enrollment | FYI | Mehmet Demirtas | 5 m | |
| B. | Financials | FYI | Demir Ozcan | 5 m | |
| C. | Annual 990 Non Profit Submission Approval | Vote | Demir Ozcan | 5 m | |
| D. | Investment Portfolio Details | Vote | Demir Ozcan | 10 m | |
| E. | Board Designation | Vote | Demir Ozcan | 10 m | |
| V. | Development | ||||
| VI. | Governance | 6:30 PM | |||
| A. | Review Corrective Action Plan | Vote | 5 m | ||
| VII. | Other Business | 6:35 PM | |||
| A. | Employee Changes Review | Vote | Mehmet Demirtas | 5 m | |
| VIII. | Closing Items | 6:40 PM | |||
| A. | Board Meeting Evaluation | Discuss | William Middleton | 2 m | |
|
The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas. |
|||||
| B. | Adjourn Meeting | William Middleton | |||