Research Triangle High School
Board Meeting
Date and Time
Wednesday March 15, 2017 at 5:30 PM EDT
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 | |
| C. | Approve Minutes | |
| D. | CSO Report | |
| E. | Prior Month Financials | |
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Review for Consent agenda vote. Please ask to pull out to full agenda if any questions.
Key Note: We continue to be way ahead of our Debt Service Coverage Ratio requirement, at 1.38 estimated this year. This is due to the receipt of about $100K additional state revenue, unbudgeted. |
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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 are welcome to speak for 3 minutes each | |
| IV. | Moment of Zen | |
| A. | Eric thoughts on... | |
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End of year issues
Graduation plan HAWK signal! That document - The First Sheet |
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| V. | Finance | |
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Finance
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| A. | Strategic discussion on priorities for budgeting for 17-18 | |
| VI. | Governance | |
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Governance
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| A. | Updated Admissions Policy based upon Articulation Agreements & Board members | |
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| B. | Proposed new board member | |
| VII. | Development | |
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Development
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| A. | Update on Raptor Fund giving | |
| B. | Schedule of Partnership Exec actions needed | |
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https://docs.google.com/a/rthighschool.org/spreadsheets/d/11LMG68dUldiaNuPsZGyFIIagQerpkK2wQhEQCYuxBHY/edit?usp=sharing
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| C. | Spring Social May 24th - Update | |
| VIII. | New Committee Proposal - Replication & Scaling | |
| A. | It is time to consolidate efforts on this | |
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Volunteers? |
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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. | Other Business | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |