Research Triangle High School
Board Meeting
Date and Time
Wednesday February 15, 2017 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 FPC.
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 | |
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The board meeting was called to order by Caroline Rockafellow at 5:30 pm rby |
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| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 18, 2017 | ||
| D. | Approve Minutes from Call | |
| Approve minutes for Call to discuss Real Estate matter on January 30, 2017 | ||
| E. | CSO Report | |
| F. | Prior Month Financials | |
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Review for Consent agenda vote. Please ask for pulling out to full agenda if any questions. |
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| II. | Consent Agenda | |
| A. | Approve Consent Agenda | |
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Financials & CSO report |
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| III. | Public Comment | |
| A. | Members of the Public may Speak for 5 minutes total on 2/15 | |
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The attached document is provided by the speaker (group).
Personnel matters may not be presented nor discussed. |
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| IV. | Open Meetings Law | |
| A. | Please review the attached overview document | |
| V. | Moment of Zen | |
| A. | Eric share | |
| VI. | Executive Session re legal update | |
| A. | Eric | |
| VII. | Finance | |
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Finance
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| A. | Committee Update | |
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1. Calendar
2. Bond Continuing Disclosure report schedule - attached. |
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| VIII. | Governance | |
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Governance
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| A. | Discuss and Vote on Articulation Agreements for priority admissions | |
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1. Articulation Agreements with Maureen Joy & Global Scholars are offered for Board discussion and Approval
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| B. | Committee Meeting Update | |
| C. | Retreat Action Items | |
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Review the OKRs. |
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| IX. | Academic Excellence | |
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Academic Excellence
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| A. | FYI - Update on recent committee discussions | |
| X. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Update | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |
| XII. | 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
Partnership Execs action items? Possible sharing of Presentation/Flipbook, attached. |
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| XIII. | Other Business | |