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Research Triangle High School

RTHS Governance Committee Meeting

Date and Time

Thursday August 14, 2025 at 5:30 PM EDT

Location

Join Zoom Meeting 
https://rtp-org.zoom.us/j/85230571593?pwd=KS3gaSaAcdi4b2yuRt4TDPf40sEzrH.1 
 

Meeting ID: 852 3057 1593 
Passcode: 897069 

The RTHS Board of Directors meets monthly on the second Thursday of each month, except for July and December. Meetings are held virtually between 5:30pm ET and 7pm ET.  Note that meeting dates/times are subject to change.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Ailette Tobien 3 m
  B. Call the Meeting to Order   Michael Dwomoh 1 m
  C. Approve Minutes Approve Minutes Michael Dwomoh 2 m
    Minutes for Governance Committee Meeting on June 16, 2025  
  D. Approve Minutes Approve Minutes Michael Dwomoh 3 m
    Minutes for Governance Committee Meeting on May 9, 2025  
II. Governance 5:39 PM
  A. Recommend Board Leadership Slate for Approval Discuss Michael Dwomoh 10 m
   

For discussion:

  • Elizabeth Cunningham (Board Chair)
  • Steven Hunter (Board Vice Chair)
  • Ailette Tobien (Board Secretary)
  • Carolyn Coia (FInance Committee Chair and Treasury)
  • Michael Dwomoh (Governance Committee Chair and CSO Evaluation Chair)
  • Jeni Corn (Academic Excellence Committee Chair)
  • Dina Requena (Development Committee Chair)
  • Voting protocols for Committee Vice Chairs
  
  B. Policy + Other Reviews Discuss Michael Dwomoh 65 m
   

Track upcoming SOPs and deadlines

 

Policies & SOPs for review

  1. Finance
  2. Exceptional Children (EC)
  3. School Safety/Security
  
III. Other Business 6:54 PM
  A. Admin Items (as needed) Discuss Michael Dwomoh 1 m
   
  • Clean up BoT Officers and New Members
  • Onboarding for New Members
  • Plan for Upcoming Meetings
  • Any additional policy needs at this time? MVV?
  
IV. Closing Items 6:55 PM
  A. Adjourn Meeting Vote Ailette Tobien 5 m