Rochester Academy Charter School
Minutes
Finance and Facilities Committee Meeting
Date and Time
Wednesday June 10, 2026 at 9:00 AM
Committee Members Present
C. Sampson (remote), D. Bowman (remote), D. Ozcan (remote), M. Demirtas (remote), W. Middleton (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance, Facilities & Audit
A.
Promethean Board Purchase
B.
Parking Lot Project
After the discussion, the committee decided to recommend the board to select Alco Paving Company for the elementary school parking lot project.
C.
Budget 26-27
Following a review and discussion of the budget, the committee agreed that the final 2026-27 school year budget is ready to be presented to the Board for approval.
D.
Professional Development Contract
After the discussion, the committee decided to recommend the board to approve the contract renewal with Sibme for instructional coaching services.
E.
Middle School Flooring Project
After the discussion, the committee decided to recommend the board to select Jupiter Environmental Services to handle the floor asbestos abatement project at the middle school.
F.
MS Flooring Project- Tile Installation
After the discussion, the committee decided to recommend the board to select Messner Flooring Company for the middle school flooring project.
After the discussion, the committee decided to recommend the board to purchase four Promethean panels, including installation, from Presentation Concepts Corporation.