Research Triangle High School
Board Meeting
Date and Time
Wednesday April 20, 2016 at 5:30 PM EDT
Location
Conference room or call in: 888-266-3096; 38405081#
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 Minutes | |
| II. | CEO report | |
| A. | Enrollment, Hiring, Changes next year | |
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+ college acceptances + Graduation date & inviting the board |
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| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Update, Schedule | |
| IV. | Finance | |
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Finance
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| A. | Cash Flow & Budgeting | |
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Review Notes section for discussion |
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| V. | Governance | |
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Governance
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| A. | New Board Members - Review and decide | |
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Review and discuss prospective new members - Creighton, Sondra, Gary Rodgers
Officer succession for June/August |
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| B. | Retreat Agenda | |
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Propose and discuss topic |
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| C. | Admissions Policy Addendum | |
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A proposed statement to be added to our admissions policy so that children of teachers hired after the lottery is drawn are eligible for enrollment. This is consistent with statute but we need the policy to exist. |
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| VI. | Development | |
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Development
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| A. | Update on Grand Opening event | |
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and other Committee activities |
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| VII. | Strategic Initiatives developing in RTP | |
| A. | MOVE TO APRIL MEETING?? | |
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Oops - we may not have any new info on IBM and P-Tech school
Exploris and RTP location |
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| B. | WCPPS MEETING | |
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describe |
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| VIII. | Academic Excellence | |
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Academic Excellence
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| A. | Rich present his latest data analysis. | |
| IX. | Other Business | |
| A. | Update website | |
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Send bios and pics to PB |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |