Research Triangle High School
Board Meeting
Date and Time
Wednesday March 16, 2016 at 5:30 PM EDT
Location
Sigma Xi Conference Room
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 20, 2016 | ||
| II. | Consent Agenda | |
| A. | New item | |
|
Approve previous reports. |
||
| III. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | Rich present his latest data analysis. | |
| IV. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| A. | Update from Eric | |
|
Admissions and enrollment update. |
||
| V. | Development | |
|
Development
|
||
| A. | Update on event - Carmen | |
|
Board update for tomorrow |
||
| VI. | Strategic Initiatives developing in RTP | |
| A. | MOVE TO APRIL MEETING | |
|
IBM and P-Tech school
Exploris and RTP location |
||
| VII. | Finance | |
|
Finance
|
||
| A. | Report on cash balances & DSCR | |
|
John and Pamela
NOTES: 2/29/2016 1. Note ending year cash balance now at $779K, leaving $191K for operations before year end. a. Staff to determine usage of these funds before they become permanent asset. 2. Expected revenue bumps include: a. Sales Tax refund ~$45K instead of $15K b. Donations at $145K instead of $100K - expecting SAS, Syngenta, Silent Auction c. Rent came in $24K less than budgeted d. Expenses - Salaries a tad over, but equal to budget at bottom line e. Continue to not spend as much as budget for Ed Materials, but glad to have cushion for saying 'yes' to teachers |
||
| B. | Approve audit contract for 15-15 | |
|
Review, vote and sign |
||
| VIII. | Governance | |
|
Governance
|
||
| A. | New Board Members - Send names to Caroline before mtg | |
|
Review and discuss prospective new members
Ideas for topics for Retreat Officer succession for June/August |
||
| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |