Final

Research Triangle High School

RTHS Governance Committee Meeting

Date and Time

Thursday October 9, 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
    Approve minutes for RTHS Governance Committee Meeting on September 11, 2025  
II. Governance 5:36 PM
  A. 2024-25 Operations and Board Policy Manual Vote Akiba Griffin 30 m
   

Review/updates for October approval

  
  B. Board Membership Vote Michael Dwomoh 5 m
   

The Committee will vote to approve a change in Board membership.

  
  C. 2025 Board Retreat — Summary of Discussion and Next Steps Discuss Michael Dwomoh 35 m
   

Discuss and record goals and priorities for our committee's work for the 2025-26 year.

  
III. Other Business 6:46 PM
  A. Admin Items (as needed) Discuss Michael Dwomoh 10 m
   

 

  • November Meeting Agenda Item: Approve new Board officers and Governance Committee Chair
  • Board Member recruitment
  • Any additional policy needs at this time? MVV?
  
IV. Closing Items 6:56 PM
  A. Adjourn Meeting Vote Ailette Tobien 5 m