Final

Research Triangle High School

Board Call

Date and Time

Friday January 6, 2017 at 12:00 PM EST

Location

Conference Call
Please RSVP for a between-meetings Board call to address two issues of timeliness.
888-266-3096, #38505081
Noon to 12:30p at most.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
  A. Approve new members - in time for their attending January regular meeting/orientation
   
  • Voting on/Adding new Members - Governance Committee
  • The following individuals have been interviewed by multiple Board members and so are now therefore put forward as recommended new members for the RTHS Board:
TBD by CAROLINE
  B. Approve removing item from Admissions policy
   

Eric would like to remove the Math recommendation form which was added to this policy last year.
III. Closing Items
  A. Adjourn Meeting