Rochester Academy Charter School
Minutes
Board Meeting
Date and Time
Friday February 17, 2023 at 5:00 PM
Location
Rochester Academy Charter High School
Trustees Present
C. Sampson, D. Calder, J. Santos, W. Middleton
Trustees Absent
M. Guler, S. Al
Guests Present
D. Ozcan, G. Santiago, J. Doyle, M. Demirtas
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 will present the monthly events combined for two months at the next board meeting.
B.
Committee Meeting Minutes
IV. Finance, Facilities & Audit
A.
Enrollment
Mr. Demirtas went over the enrollment numbers for February. Our enrollment number is above the target for the year.
B.
Financials
Mr. Demir went over the summary income statement, building assets & balance sheet/cash flow as of 1/31/2023. Mr. Demir presented two videos of the finished product of the additions to the high school.
C.
Committee Meeting Minutes
D.
MS Project Financial Review
The board will discuss this agenda item at the next board meeting.
V. Governance
A.
Reviewing and Revising Committee Job Descriptions
The board will review the final versions of the job descriptions at the next board meeting.
B.
Committee Meeting Minutes
VI. Other Business
A.
Employee Contract Decisions
Mr. Demirtas presented the staffing change document.
Ms. Doyle presented the accountability status and discipline and restorative mid-year data. The action plan to improve our practices was presented as well.