Research Triangle High School
Board Meeting
Date and Time
Wednesday November 16, 2016 at 5:30 PM EST
Location
RTHS
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 October 14, 2016 | ||
| D. | CSO Report | |
| E. | October Financials | |
| II. | Consent Agenda | |
| A. | Approve Consent Agenda | |
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Financials & CSO report |
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| III. | Moment of Zen | |
| A. | Eric share | |
| IV. | Finance | |
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Finance
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| A. | Audit Presentation | |
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They will have printed copies for you. |
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| V. | Governance | |
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Governance
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| A. | Add new Admission Policy | |
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Siblings of former students |
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| B. | New Members | |
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Project on screen & mark up LIVE.
Put ourselves and new members and prospective new members in boxes! |
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| C. | Retreat Action Items | |
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Karen's wonderful minutes from the Retreat.
Review the OKRs. |
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| VI. | Academic Excellence | |
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Academic Excellence
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| A. | No update this month | |
| VII. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | No update at this time | |
| VIII. | Development | |
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Development
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| A. | Update from Committee meeting | |
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https://docs.google.com/a/rthighschool.org/spreadsheets/d/11LMG68dUldiaNuPsZGyFIIagQerpkK2wQhEQCYuxBHY/edit?usp=sharing
Parents on Board: 1. Keep minimum, like...1. 2. Yes to committee memberships; Have the deep conversations, do productive conflict to make decisions; then puts on Board agenda if needs input from Board or ready to be passed into concreteness. |
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| IX. | Other Business | |
| A. | Executive Session to discuss a personnel matter | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | PROPOSED HOLIDAY PARTY! | |
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QUICK POLL: Would you like to get together at Pamela's "hot downtown condo" from 4-6pm on 12/17 (right before the Caraleigh Mills Open House)?
ANSWER: NO! NO ONE IS IN TOWN |
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