Rochester Academy Charter School
Board Meeting
Date and Time
Friday March 21, 2025 at 5:00 PM EDT
Location
Conference Room - Central Office
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
Opening Items
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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 March 5, 2025 | |||||
II. | Academic Excellence | 5:15 PM | |||
A. | Monthly Topic | FYI | Mehmet Demirtas | 20 m | |
-Presentation of WIG Scoreboard -Professional Development Plan for the year ahead |
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III. | Community Outreach | 5:35 PM | |||
A. | Presentation of Monthly School Activities Report | FYI | Zehra Ercan | 5 m | |
IV. | Finance and Facilities | 5:40 PM | |||
A. | Enrollment | FYI | Mehmet Demirtas | 5 m | |
B. | Financials | FYI | Demir Ozcan | 5 m | |
C. | Windows Replacement Project | Vote | Demir Ozcan | 15 m | |
D. | IT Equipment for E-Rate Grant | Vote | Demir Ozcan | 15 m | |
V. | Development | ||||
VI. | Governance | ||||
VII. | Other Business | 6:20 PM | |||
A. | Employee Changes Review | Vote | Mehmet Demirtas | 5 m | |
VIII. | Closing Items | 6:25 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. |
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B. | Adjourn Meeting | William Middleton |