Research Triangle High School
Board Meeting
Date and Time
Location
Callin In (712) 451-0709 Passcode 214330 for 4/19
Agenda
I. | Opening Items | |
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 April 19, 2017 | ||
D. | CSO Report - Any questions? | |
E. | April Cash Flow | |
II. | Consent Agenda | |
A. | Vote to accept all above | |
III. | Moment of Zen | |
A. | Caroline - The World Robotics Championships! | |
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IV. | Squeaky Toys of Glory | |
A. | Winner(s)! | |
V. | Academic Excellence | |
Academic Excellence
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VI. | CEO Support And Eval | |
CEO Support And Eval
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A. | CSO evaluation time! | |
CSO Support two topics
(1) CSO Evaluation Survey Timeline: Status and (2) CSO 1/1 Meetings |
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VII. | Development | |
Development
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A. | Spotlight on process with corporations | |
Chaya will give a brief overview of how she has reached out to and successfully engaged with various corporate neighbors. |
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B. | Activities & needed actions of Board members | |
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VIII. | Finance | |
Finance
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A. | A Detailed Walk thru Budget for 17-18 | |
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B. | Nicole wants to submit the vote on book-to-actual in June | |
The state used to require us to submit a final budget vs. actual report, and asked that we rebudget late in the year if there were any variances over 10%. They no longer require that, but the final budget-to-actual does still go in the final pages of the audit, and the auditors note it if we are over 10% in variances. Therefore, we want this final document's vote to be as late as possible. We will have it for the June Board meeting. |
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IX. | Governance | |
Governance
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A. | ByLaws Update | |
B. | Slate for next year | |
Officers and any new committee chairs
New committee memberships if any Vice chair is open All Board Members are asked to submit to Carmen by June 12th, 2017, their individual preferences for Committee Membership for the 2017-18 Academic Year. |
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X. | Replication & Scaling | |
A. | Pamela will call a meeting. | |
Pamela will send a calendar invite to RTHS Board Members to discuss this topic separately, in advance of the June Board Meeting. |
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XI. | Closing Items | |
A. | Next Month - Eric talk key strategic needs! | |
Mr. Grunden will share strategic insight for the upcoming school year and forward at the June Board Meeting. |
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B. | Adjourn Meeting | |
XII. | Other Business | |
A. | New item | |
Carmen asked all RTHS Board Members to complete Assessments via the Board on Track tool , and Carmen will record via OKR's this set of tasks for all Board Members to complete by the June 21, 2017, Board Meeting. |