Final

Research Triangle High School

RTHS Governance Committee Meeting

Date and Time

Thursday May 14, 2026 at 5:30 PM EDT

Location

Join Zoom Meeting
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The RTHS Governance Committee meets on the second Thursday of each month, except for July and December. Meetings are held virtually between 5:30 pm and 6:30 pm ET. Meeting dates/times are subject to change with appropriate notice.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Ailette Tobien 5 m
  B. Call the Meeting to Order   Elizabeth Cunningham 1 m
  C. Approve Minutes Approve Minutes Elizabeth Cunningham 4 m
    Approve minutes for RTHS Governance Committee Meeting on April 9, 2026  
II. Governance Items for Discussion 5:40 PM
  A. Governance Items for Discussion and Approval Vote Elizabeth Cunningham 30 m
   
  • Amendment: Conflict of Interest Policy, RTHS Board of Directors Policy and Procedures Manual
  • Approval: New Board of Directors Members, 2026-27
  • Review: Board Officers and Committee Chairs, 2026-27
  • Discussion: Continued Board Recruitment Efforts (up to 5 additional non-parent members)
  
III. Other Business 6:10 PM
  A. Additional Governance Committee Business Items Discuss Elizabeth Cunningham 5 m
   

As needed.

  
IV. Closing Items 6:15 PM
  A. Adjourn Meeting Vote Ailette Tobien 3 m