Research Triangle High School
Board Meeting
Date and Time
Wednesday June 21, 2017 at 5:30 PM EDT
Location
RTHS
Call In (712) 451-0709 Passcode 214330
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 May 17, 2017 | ||
| D. | CSO Report - N/A | |
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Eric is taking his first vacation in five years! |
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| E. | May Cash Flow | |
| II. | Consent Agenda | |
| A. | Vote to accept all above | |
| III. | Academic Excellence | |
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Academic Excellence
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| IV. | Development | |
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Development
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| A. | Graphical report on Fundraising total for the year | |
| V. | Finance | |
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Finance
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| A. | Vote to approve proposed Amended Budget Actual 16-17 for this year | |
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| B. | Vote to approve proposed 17-18 Budget | |
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Same Document - different column
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| C. | Vote to approve audit contract with TJ&T | |
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Attached. The Engagement Letter is fyi to all members except Caroline. The LGC contract must be approved by Board vote.
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| VI. | Governance | |
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Governance
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| A. | Officer Slate for next year - Vote | |
| B. | Board Assessments - Do before or in meeting | |
| C. | Assign/Choose Committees & Chairs for coming year | |
| D. | Board Assignment over the summer | |
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1. Recharge!
2. Choose a Friday in October for Retreat 3. Bring new names for board members - HR, attorney, & banker/investor |
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| VII. | Replication & Scaling | |
| A. | Pamela will call a meeting. | |
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Pamela will send a calendar invite to RTHS Board Members to discuss this topic separately, as directions emerge.
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| VIII. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | CSO evaluation status and timetable | |
| B. | Executive Session to discuss a Personnel matter | |
| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |