Research Triangle High School
Board Meeting
Date and Time
Friday October 14, 2016 at 4:00 PM EDT
Location
RTHS Conference Room
The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the FBC 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 Minutes | |
| Approve minutes for Board Meeting on September 21, 2016 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| III. | CEO Support And Eval | |
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CEO Support And Eval
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| IV. | Development | |
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Development
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| V. | Finance | |
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Finance
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| A. | Review financials, Notes tab, Q&A | |
| B. | Note that the Audit presentation will be at the Nov Board meeting | |
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Auditors will attend, present audit, solicit input, and file with the LGC after this meeting. |
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| VI. | Governance | |
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Governance
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| A. | Vote on presented new board member | |
| VII. | Other Business | |
| A. | New item | |
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Outreach to candidates to join the Development Committee and Finance Committee immediately - Carmen/Thomas to take the lead immediately |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |