Rochester Academy Charter School
Minutes
Board Meeting
Date and Time
Friday July 15, 2022 at 5:30 PM
Location
District Office - 310 Hinchey Road
Trustees Present
C. Sampson, M. Guler, S. Al, W. Middleton
Trustees Absent
D. Calder, J. Santos
Guests Present
D. Ozcan, J. Rivera, M. Demirtas, Z. Ercan
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence and Equity
A.
Monthly Topic
B.
Committee Meeting Minutes
III. Community Outreach & Development
A.
Report
Ms. Zehra shared a 3-minute clip of the graduation ceremony.
The board recommended to keep the photographer for future projects including a video about RACS to be posted on our website.
The board members will join the ribbon-cutting ceremony to celebrate our first year of being a fully K-12 school.
B.
Committee Meeting Minutes
IV. Finance, Facilities & Audit
A.
Enrollment
Based on the data presented, RACS will have full student enrollment at the beginning of the school year.
B.
Financials
The financial report for the entire 2021-22 school year will be presented after the independent auditor report is finalized.
C.
GYM Construction
D.
Committee Meeting Minutes
V. Governance
A.
CEO Evaluation
W. Middleton will present the evaluation report at the August Board Meeting.
B.
Strategic Plan Proposal
The board will go over the plan with the Causewave representative at the August Board Retreat meeting.
The discipline and restorative practices data will be presented at the August Board meeting.