Research Triangle High School
Board Meeting
Date and Time
Wednesday May 25, 2016 at 5:30 PM EDT
Location
Sigma Xi Conference Room
IF YOU NEED TO CALL IN, HERE IS CAROLINE'S CONFERENCE INFO:
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 | |
| D. | CSO Report - colleges; new hires; | |
| II. | Consent Agenda | |
| A. | Vote to approve | |
| III. | Moment of Zen | |
| IV. | Official Thank You Moment | |
| V. | Academic Excellence | |
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Academic Excellence
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| A. | Read Only | |
| VI. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Update | |
| VII. | Development | |
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Development
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| A. | Update & Request of the Board | |
| VIII. | Finance | |
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Finance
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| A. | Amend current budget | |
| B. | Proposal for Cash Surplus | |
| C. | Review 16-17 Budget for June Approval | |
| IX. | Governance | |
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Governance
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| A. | Proposed Officers Slate for 16-17 for June Vote | |
| B. | Update on Potential New Board Members | |
| X. | Other Business | |
| A. | Executive Session | |
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Items related to personnel and compensation. |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Speech & Debate Showcase | |
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The Speech & Debate team will be presenting a FREE showcase on Wednesday, May 18th at 7:00pm. Theater - Five 10 minute performances. Room 104 & 105 - 45 min full debates: 104-Varsity; 105-Novice Come see why our kids win so many trophies! |
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