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Research Triangle High School

Board Meeting

Date and Time

Wednesday January 20, 2016 at 5:30 PM EST

Location

Conference Call & Use your own computer - 888-266-3096 (Passcode 38405081). 
 
 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Tour of Site - Eric & Pamela
  B. Record Attendance and Guests
  C. Call the Meeting to Order
  D. Approve Monthly Board Minutes
    Approve minutes for Board Meeting on November 18, 2015
II. Consent Agenda
  A. CSO Report
  B. December Cash Flow
  C. Vote to accept CSO report & Cash Flow rpt
III. Moment of Zen
  A. Brief highlights from Eric
IV. Finance
 
Finance Agenda Stock Description
  A. Finance Update
   

Please take a look at the Notes tab, and of course the bottom line/right corner of the Projected Actuals.
  B. The Audit and the IRS 990 tax filing UPDATE
  C. Location of all Bond Financing & Site Purchasing materials
   
  1. The complete set of these materials is stored in the bottom drawer of Pamela's office file cabinet. There are two binders, Vol 1 and Vol 2; and two DVDs of electronic copies. 
  2. The backup copies can be obtain from Mike Melliere at IceMiller.

  3. Michael Melliere
    Partner
    Michael.Melliere@icemiller.com
    p 614-462-2232 f 614-224-3760
    c 614-214-7179
    Ice Miller LLP
    250 West Street
    Suite 700
    Columbus, OH 43215
    To learn more about the firm and its services, visit us aticemiller.com
V. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Update
  B. PLP Update
VI. Governance
 
Governance Agenda Stock Description
  A. Update
VII. Development
 
Development Agenda Stock Description
  A. Update on 2016 Goals
VIII. Facility
 
Facility Agenda Stock Description
  A. Report update
IX. CEO Support And Eval
 
CEO Support And Eval Agenda Stock Description
  A. CSO Goals & Objectives -> School Goals & Objectives
X. Executive Session
  A. A legal matter
XI. Closing Items
  A. Resignation
  B. Adjourn Meeting
  C. Pamela Moment