Packet ready

Research Triangle High School

Board Meeting

Date and Time

Wednesday August 16, 2017 at 5:30 PM EDT

Location

RTHS - Board Room
Call In (712) 451-0709 Passcode 214330

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on June 21, 2017
  D. CSO Report
  E. July Cash Flow
II. Consent Agenda
  A. Vote to accept all above
III. CSO Update
  A. CSO Monthly Priorities
IV. Governance
 
Governance
  A. Board Membership
  B. Board Assessments - Expectations
  C. Review Committees and Chairs for this year
   

Finance - JK
Academic - RC
Development - CR? 
Governance - SM? (vice chair)
CEO Eval - CR (past chair) + vice chair + new chair
  D. Retreat Reminder - Friday October 20th 8am at Syngenta
   

Need an agenda and formal invitation to send to all the previous board members who accepted! which is very nice. 
V. Academic Excellence
 
Academic Excellence
  A. Present the Dashboard
VI. Development
 
Development
  A. Update?
VII. Finance
 
Finance
  A. Update on revenue
   
Brief update: View row 3 on state revenue
VIII. CEO Support And Eval
 
CEO Support And Eval
  A. An addition from Tsegga
   

Also wanted to ask to add leadership and collaboration development for staff as an agenda item.
Karen and I have done some due diligence and wish to report.
Thank you for all you do.
IX. Other Business
X. Closing Items
  A. Adjourn Meeting