Research Triangle High School
Board Meeting
Date and Time
Wednesday February 17, 2016 at 5:30 PM EST
Location
Sigma Xi Conference Room
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Monthly Board Minutes | |
| Approve minutes for Board Meeting on January 20, 2016 | ||
| II. | Consent Agenda | |
| A. | CSO Report | |
| B. | January Cash Flow | |
| C. | Vote to accept CSO report & Cash Flow rpt | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Audit for review and approval | |
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Amanda Habich from Thomas Judy and Tucker will present the audited statements from 14-15. Vote to accept.
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| B. | he IRS 990 tax filing UPDATE | |
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Vote to accept; 990 to be signed and sent to IRS.
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| IV. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Update | |
| V. | Governance | |
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Governance Agenda Stock Description
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| A. | Update | |
| VI. | Development | |
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Development Agenda Stock Description
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| VII. | CEO Support And Eval | |
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CEO Support And Eval Agenda Stock Description
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| A. | CSO Goals & Objectives -> School Goals & Objectives | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |