Research Triangle High School
Board Meeting
Date and Time
Wednesday January 18, 2017 at 5:15 PM EST
Location
RTHS FPC
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 November 16, 2016 | ||
| D. | Approve Minutes from Call | |
| Approve minutes for Board Call on January 6, 2017 | ||
| E. | CSO Report | |
| F. | December 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 | |
| B. | Executive Session - Personnel Matter | |
| IV. | Finance | |
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Finance
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| A. | Sign 990 Tax Filing & Authorization Form | |
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They will have printed copies for you. |
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| B. | Committee Update | |
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Revenue, Calendar, Handbook. |
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| V. | Governance | |
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Governance
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| A. | Discuss Admissions policy update coming in February | |
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1. Articulation Agreements with Maureen Joy & Global Scholars being discussed. Undiscussed DRAFT is attached just FYI at this point.
2. Should we add children of Board members as an Admissions policy option? If so, we can bring a formal policy change to the February meeting. |
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| B. | Committee Meeting Update | |
| C. | Retreat Action Items | |
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Review the OKRs. |
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| VI. | Academic Excellence | |
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Academic Excellence
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| A. | FYI - Update on recent committee discussions | |
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Digital Literacy: Take a look at member Jeff Greene's presentation, attached; FYI if you are interested.
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| VII. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | New item | |
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Mid-Year Update on Achievement of CSO Goals/Objectives |
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| 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
Choose Partnership Execs. |
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| IX. | Other Business | |
| A. | Executive Session to discuss a Real Estate matter | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |